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Federal Reserve Bank of St. Louis

VOLUME 2

PROCEEDINGS

CONFERENCE

O F GOVERNORS

OF T H E F E D E R A L R E S E R V E B A N K S

TREASURY BUILDING
W A S H I N G T O N , D.C,

N O V E M B E R 1 0 , 11, 12,13, 14, 1924

W A L T E R SS. C O X
SHORTHAND

REPORTER

COLUMBIAN BUILDING
WASHINGTON,

D. Cc.


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Federal Reserve Bank of St. Louis

wednesday, N o v e m b e r

mi

The C o n f e r e n c e

o f Governors

reconvened, p u r s u a n t

o f Fed ral Reserve Banks

t o adjournment

o f yesterday,

a t 9:30

Ofelock-a. mm,

Present,

a s indicated i n prelous record.
ir, Strater, F e d e r a l R e s e r v e B a n k o f
Cleveland, C h a i r m a n o f t h e S t a n d i n g C o m m i t tee o n Collections.

Report

o r Standing Committee

on Collections,
The Chairman:

M r . Strater,

t h e Conference h a s refer-

red some things t o your committee i n the past,

A r e you

ready t o report?
Strater:

Chairman:

Y e s ,

w r . Chairman,

T h e conference w i l l b e glad t o

FEpOrt.
ip. Strater:

T h e r e p o r t i s a s follows:

"Po the Conference o f Governors:
Under date o f July 10, 1924, t h e Standing Committee
on Collections s u b m i t t e d

t o e a c h o f t h e t w e l v e Governors,


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Federal Reserve Bank of St. Louis

265
a report

i n which a

short, u n i f o r m p a r a g r a p h d e f i n i n g

general conditions under which Federal reserve banks will
accept c h e c k s
recommended
culars

o r other c a s h items f o r collection w a s

t o b e includéd

i m the check colleétion

cir

o f t h e Federal reserve banks,
A majority o f t h e G o v e r n o r s h a v e e x p r e s s e d t h e i r w i l l -

ingness

t o incorporate t h e s u g e s t e d p a r

check c o l l e c t i o n circular, a l t h o u g h a

number o f t h e m h a v e

expressed t h e o p i n i o n t h a t t h e r e s h o u l d a l s o t
to t h e c h e c k c o l l e c t i o n c i r c u l a r 2

Section 5

or Regulation J

added

o f the provisions

of

of the Federal Reserve 30ard,

in

order t h a t t h e t e r m s o f c o l l e c t i o n m a y apynear i n o n e c i r -

cular letter a n d t o avoid t h e necessity ' for member banks
referring t o t h e c i r c u l a > L e t t e r a n d t h e r e g u l a t i o n s
the Board,

i n order t o k n o w these terms.

of

T h e Committee

suggests the following combination o f the short form o f
uniform liability paragraph with Secti 5

a

of Kegulation J

of t h e P e d e r a l H e s e r v e Board:

‘Svery bank sending c h e

o

r other cash items 0

tne P e c e r a s H e s e r v e P a r t Ol: < s d e k a c x d
c
g

e e

Federal r e s e r v e b a n k d i r e c t f o r o u r account,
act w i l l b e u n d e r s t o o d

t o have a g r e e d t o


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Federal Reserve Bank of St. Louis

264

Che Gertiga-and conditblons

O f t h i e - c i v r e u lra a n d o f

Regulation J of the federal Reserve Board."
‘NR4S O F COLLECTION"
"Regulation J of the Federal Reserve Board prescribes
the f ollowing terms a n d conditions under which all Federal
reserve b a n i s w i l l h a n d l e c h e c k s

f o r member

member c l e a r i n g i t a n k s w h e n r e c e i v e d

a n d non-

f o r deposit

o r collec-

tions

“The e

R

e >

Federal r e s e r v e b a n k s

Board hereby authorizes t h e
t o handle s u c h checks subject

to the following terms a n d conditions; a n d each member a n d non-member clearing b a n k which sends checks
to a n y F e d e r a l r e s e r v e b a n k f o r d e p o s i t

shall b y such actidén b e deemed: (a)

o r collection

t o authorize t h e

Federal r e s e r v e b a n k s t o h a n d l e s u c h c h e c k s s u b j e c t

to the following temas a n d conditions, ( b ) t o warrant
its o w n a u t h o r i t y t o g i v e t h e F e d e r a l r e s e r v e b a n k s

such authority, a n d (c) t o agree t o indemnify a n y
Federal reserve b a n k for a n y loss resulting f r o m the
'
failure o f such sending bank t o have s u c h authority.
(1) A

Federal reserve b a n k will a c t only a s

agent o f the bank from which i t receives s u c h checks


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Federal Reserve Bank of St. Louis

26D
Sand will a s s u m e m o Iiabllisy: e x c e p t r o r i t s o w n nesiiPence a n d i t s p u a r a n t y o f p r i o r e n d o r e c n e n t s ,
(2) A
tor p a y m e n t

Federal r e s e r v e b a n k m a n p r e s e n t s u c h c h
or

i

n

s -LOP 2 COLLEGOLOn C A P e e t a o

the b a n k o n w h i c h t h e y a r e d r a w n o r a t w h i c h t h e y a r e p a y able,

o r i n its discretion m a y forward t h e m t o anothe

agent v i t h a u t h o r i t y t o p r e s e n t t h e m f o r p a y m e n t o r s e n d
them f o r C O l Le6Chien= diz rect

t o t h e b a n k o n which t h e y a r e

drawn o r a t which they a r e payable.
(3) A

Federal reserve b a n k m a y i n its Giseretion a n d

at. i t s option, e i t h e r d i r e c t l y o r t h r o u g h a n agent, a c c e p t
either c a s h o r b a n k d r a r t s

i n payment.

o f o r i n remittance

for s u c h c h e c k s a n d s h a l l n o t b e h e l d l i a b l e f o r a n y l o s s

resulting f r o m the acceptance o f bank drafts i n lieu o f cash,
nor f o r t h e failure o f the drawee b a n k o r a n y agent t o
remit F o r s u c h checks,
draft a c c e p t e d
irawee

bank

(4)

n o r f o r t h e n o n - p a y m e n t fo a n y b a n k

i n payment,

o r as a

remittance f r o m t h e

o r a n y agent.

Checks r e c e i v e d

b y a Federal r e s e r v e b a n k e n i t s

member o r non-"iember clearing banits will ordinarily b e forwarded o r presented “irect t o such banks, a n d such banks
will b e r e q u i r e d t o r e m i t o r p a y t h e r e f o r

a t par i n cash o r


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Federal Reserve Bank of St. Louis

Sls
bank d r a f t a c c e p t a b l o
bank,

t o t h e collecting Federal reserve

o r a t t h e option o f s u c h Federal r e s e r v e b a n k t o

authorize s u c h M e d e r a l r e s e r v e b a n k t o c h a r g e t h e i r r e serve a c c o u n t s

o r clearing accounts:

provided,

hovever,

that a n y F e d e r a l r e s e r v e b a n k m a y r e s e r v e t h e r i g h t
its c h e c k c o l l e c t i o n c i r c u l a r

in

t o charge s u c h items t o t h e

reserve account o r clearing account o f any such bank a t
any t i m e w h e n i n a n y p a r t i c u l a r c a s e t h e F e d e r a l r e s e r v e

bank deems i t necessary t o d o so.

(5) Checks received b y a Fedsral reserve bank payable i n other d i s t r i c t s w i l l b e f o r w a r d e d f o r c o l l e c t i o n

upon t h e terms a n d conditions herein provided t o the
Federal reserve b a n k @ f the district i n which s u c h checks
are payable.

(6) T h e amount o f any check for which payment i n
actually a n d finally collected funds i s not received

shall b e charged back t o the forwarding bank, regardless
of whether-or n o t t h e check itself e a n b e returned.”

Inasmuch a s t h e s u g z e s t e d f o r m d e f i n e s t h e l i a b i l i t y
of Federal r e s e r v e b a n k s a n d a t t h e s a m e t i m e e m b o d i e s t h e

terms a n d conditions prescribed b y the Federal Reserve Board,


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Federal Reserve Bank of St. Louis

267
in t h e o p i n i o n o f t h e Committee, onjiections r a i s e d

by

weveral o f the reserve banks have b e e n met a n d the Committee hopes that t h e sug: asted f o r m will b e adopted b y all
of t h e r e s e r v e b a n k s f o r t h e s a k e o f u n i f o r m i t y w h i c h h a s
been r e c o g n i z e d

t o b e s o i m p o r t a n t a n d noc“ssary.

Topics submitted t o the Committee a t the May, 1924.
Conference

o f Governors,

44 the last Conrercnce o f Governors, a

number o f

topics w e r e b y vote submitted t o the Standing Committee
on Gollections, a n d these topics a r e considered i n this
report

i n the order i n which t h e y appear

minutes

i n the Secretary's

o f t h e Conference.

Possible Limitation o f Kind o r Dollar Amount o f
Non-Cash Items t o b e Handled b y the Federal Reserve
Banks f o r Collection.
In c o n s i d e r i n g t h e r e p o r t

o f t h e Committee

o n Voluntary

Services, t h e Conference o f Governors discussed t h e possibility o f limiting non-cash collection items handled
through t h e Federal Reserve System t o those o f §100,00
or more i n amount.

T h e Conference t h e n voted that t h e

matter b e refrerr:d t o the Standing Committee o n Collections
for further s t u d g and such reconmendation a s t h e Cowmittee


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Federal Reserve Bank of St. Louis

263
might c a r e

t o make w i t h respect

lar a i o u n t o f n o n - c a s h i t e s

both

t o t h e kind a n d dol-

t o b e handled b y t h e Federal

banks F o r s c o l lection.

It was undegstood b y the Cgnfc rence that t h e Committee s h o u l d b e a u t h o r i z e d
interested b a n k s
studies

t o invite representatives

t o participate

o f t h e a u e s t i o n raised.

i n its discussion

o f the
or

T h e Committee invited

an

of o p i n i o n f r o m c a c h o f t h e F e d e r a l r e s e r v e
banks e i t h e r

b y letter

o r through a

meeting o f t h e Conmittee.

representative

at a

N i n e o f the Federal reserve

banks s t a t e d t h a t t h e y w e r e n o t i n f a v o r o f l i m i t i n g t h e
kind o r d o l l a r a m o u n t o f n o n - c a s h c o l l e c t i o n items, t w o

stated t h e y were i n favor o f discontinuing t h e non-cash
collection function,

a m o n e stated i t could n o t give a

final opinion until the findings o f the Committee had bean
reported

t o t h e C O ,nference o f Governors

One o f t h e F e d e r a l r e s e r v e b a n k s r e p o r t e d a s i n f a v o r
of Ghiscontinuing t h e n o n - c a s h c o l l e c t i o n f u n e t i o n entirely,
submitted

t e the Comittee a

statement s h o w i n g t h a t

i t was

collecting a n abnormally h i g h percentage o f items o f
than $ 1 0 0 . 0 0

i n amount.

T h e Cownittee learned t h a t

a considerable p o r t i o n o f these s m a l l i t e m s c o n s i s t e d

of


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Federal Reserve Bank of St. Louis

269
city, t o w n s h i p , s c h o o l

o r c o u n t y warrants,

t h e place o f

payment o f which class o f items w a s difficult t o determine a n d t h e tine o f payment uncertain,
reported a

N o other bank

similar experience a n d t h e Committee feels that

this i s p u r e l y a

local c o n d i t i o n w h i c h s h o u l d b e c o r r e c t e d

either b y arranging t o handle these a s sash items whenever
possible

o r declining

t o a c e c p t them f o r c o l l e c t i o n u n l e s s

they a r e made payable a t a bank a n d have a definite maturaay.
The C o m m i t e e h a s s t u c i e d t h i s m a t t e r v e r y c a r e f u l l y
and i s o f t h e o p i n i o n t h a t i t i s n o t o n l y u n d e s i r a b l e

to

limit t h e kind o r dollar amount o f collection items, b u t
that i t w o u l d b e i m p r a c t i c a l

t o d o so.

cash c o l l e c t i o n i t e m s n o w h a n d l e d

b y t h e Federal reserve

eS >

banks

are

s o numerous

thet

T h e k i n d o f non~

i t would

3

2

2.028

s

b e difricult

o

i f not

entirely impossible t o limit t h e m i n such a way a s t o
uniformly a f f e c t

t h e volume

i n e a c h district.

I t . vould

be equally undesirable a n d impractical t o limit t h e class
of collection items t o those o f 5100.00 a n d over. While
in the vast majority o f cases, member banks d o n o t collect
all o f t h e i r n o n - c a s h i t e m s t h r o u g h t h e F e d e r a l r e s e r v e
banks, t h e y d o a s a

general r u l e r o u t e t h r o u g h t h e f e d e r a l


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Federal Reserve Bank of St. Louis

270
reserve -banits items o n pointe w h i e h are dirficult f o r then
to collect through other channels. T h e r s r o a r e , t o - w i t
the k i n d o r d o l l a r a m o u n t w o u l d b e i m p o s i n g a

hardship

on

member b a n k s s e c o n d o n l y t o t h e c o m p l e t e d i s c o n t i n u a n c e

of

the collection function,
In creases o f s e r v i c e C h a r g e

o n U n p a i d Items.

in c o n n e c t i o n w i t h i t s s t u d y - o f t h e p o s s i b i d i t y

of

placing limitations u p o n t h e kind a n d dollar arount o f
non-cash items, t h e Cornmitt:-e also considered a s a n alternative a

possible increase i n the amount o f the service

charge o n unpaid, unprotested items returned t o member

banks,

T h i s matter was also submitted b y the U mmittee

to e a c h o f t h e G o v e r n o r s

o f the Federal reserve banks

the r e p l i e s r e c e i v e d i n d i c a t e d a

divided opinion.

and

Only

one o f t h e r e s e r v e b a n k s r e p o r t e d a n y c o n s i d e r a b l e v o l u m e

of n o protest items being handled f o r its member banks a n d
expressed t h e opinion that while I t derived a

considerable

revenue f r o m t h e J i f t e e n c e n t s e r v i c e charge,

i t was n o t

likely t h a t t h e s e u n d e s r i a b l e i t e m s w o u l d b e e x c l u d e d
from. t h e s y s t e m i f t h e s e r v i c e c h a r g e w e r e increased.

an alternative,

A s

i t sugsested t o t h e Cormittee t h a t i t con-

sider t h e advisability o f limiting t h e class o f collection


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Federal Reserve Bank of St. Louis

to b e handled through t h e Federal Reserve »*ystem t o
SUDTECT

O O proves. ( 4 h =noy said.

of t h e o p i n i o n t h a t t h e l a r g e v o l u m e

T h e Gommittee

is

o f n o protest items

being handled b y only o n e o f the reserve banks i s a purely
local c o n d i t i o n w h i c h s h o u l d b e c o r r e c t e d
other t h a n b y i m p o s i n g a

in

restriction against these items

throughout t h e system.
The C o m m i t t e e f e e l s t h a t t h e i m p o s i t i o n o f a
charge

o n unnvaid, u n p r o t e s t e d c o l l e c t i o n items

service

i s neces-

sary i n order t o prevent t h e misuse o f the collection
facilities b y the attempted collection o f undesirable
In a general way, t h e service charge h a s resulted i n keeping u n d e s i r a b l e

n o protest drafts

though t h e uniform rifteen cent service charge i s now
slightly below t h e actual cost o r collection. I n a s m u c h a s
the s e r v i c e c h a r g e o n u n p a i d i t e m s i s i n t h e n a t u r e o f 4
penalty,

i t would b e desirable

somewhat

i n excess

t o increase

i t t o a n amount

o f t h e present c o s t o f handling n o n -

cash c o l l e c t i o n items, p o r s i b l y t o t w e n t y o r t w e n t y - f i v e
cents.

T h e C o r m i t t e e r e c o g n i z e s t h a t t h e r e a r e t w o objec-

tions which m a y b e raised against a n increase i n the ser-


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Federal Reserve Bank of St. Louis

sive charge; f i r s t , t h a t t h e p r e s e n t s e r v i c e c h a r g
paid i t e m s h e s a p p a r e n t l y a c c o m p l i s h e d i t s p u r p o s e
district e x c e p t o n e ; s e c o n d , t h a t a n increase

time might b e construed a s a n e r a n
on this e l a s s o f items.

i n every

a t this

t o realize a 2 pret it

T h e Committee, t h e r e f o r e , r e c o m -

mends t h a t t h i s q u e s t i o n b e c o n s i d e : e d

b y t h e Conference

of Governors, a n d that t h e amount o f the service charge
be f i x e d b y them.

W h e t h e r t h e amount decided u p o n i s

rifteen, t w e n t y o r twenty~five c e n t s ,

i t i s q i t e clear

that t h e s e r v i c e c h a r g e w o u l d f a i l t o a c c o m p l i s h i t s p u r -

‘pose unless i t i s strictly enforced b y every Federal r e serve bank, e n d the charge imposcd o n all non-cash collection

m

s r e t u r n e d u p p a i d a n d unprotested.

Preparation

of a

er

Uniform Non-Cash Collection

Circular.
The Committees w a s r e q u e s t e d
pare a

b y t h e Conference

t o pBe-

new uniform non-cash collection circular covering

the s u b j e c t s

o f u n i f o r m endorsements, g u a r a n t e e

o f prior

endorsements, a n d defining t h e terms u s e d b y Federal r e serve b a n k s

i n e r f e c t i n g n o n - c a s h collections,

a n d t o sug-

gest a n y c h a n g e w h i c h t h e C o m m i t t e e f e l t s h o u l d b e m a d c

ag. 8- result o f its s t u d y

I t was understood b y the Con-


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Federal Reserve Bank of St. Louis

Ue
ference t h a t a
recommended

draft o f t h i s u n i f o r m c i r c u l a r

b y t h e Comnittee

b e sent

a s finally

t o e a c h Hederal reserve

its approval a n d i f all banks agree t h e circular
should b e issued, b u t i f there w a s n o unanimous agreement
the c i r c u l a r s h o u l d b e r e f e r r e d

t o t h e next Conference

of

GOVveryocs [ O r i t s C o n e c e r e a1 ome,
In t h e f i r s t r o p o r t
ence o f G o v e r n o r s

o f t h i s Vtommittee t o t h e C o n f e r -

i n October, 1 9 2 2 ,

absolute u n i f i r n i t y

i t vas pointed o u t that

i n the circulars w a s entirely imprae-

tical a n d n o t all t o g e t h e r d e s i r a b l e ,
portions

b u t that certain

o f t h e c i r c u l a r s s h o u l d b e identical. A

number

of paragraphs covering t h e more important subjects w e r e
recommended

t o a n d approved

b y t h a t Conference.

The C o m m i t t e e f e e l s t h a t t h e p a r a g r a p h s r e c o m m e n d e d
in i t s f i r s t r e p o r t f u l l y c o v e r t h e v a r i o u s i t e m s t o w h i c h
they r e l a t e a n d s h o u l d b e i n c o r p o r a t e d
lection circulars,

i n the revised col-

a n d that i n addition t o these para-

graphs certain others s h o u l c e
b incorporated a n d t h e liability paragreph should b e slightly modified.
Uniform F n d o r s e m e n t s
dorsenents

a n d Guarantee

o f Prior % n -

o f N o n - C a s h Collections.

Tt w a s s u g v e s t e d t h a t t h e C o m m i t t e e s h o u l d c o v e r t h e


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Federal Reserve Bank of St. Louis

274
ouestion o f u n i f o r m e n d o r s e m e n t s
of p r i o r e n d o r s e m e n t s .

on this m e s t i o n ,

a s well a s t h e guarantee

B e f o r e making

a n y recommendations

l e Cormittee d e s i r e s

t o point o u t t o

the C o n f e r e n c e r e a s o n s w h y i t d o e s n o t a p p e a r t o b e desir-

able that t h e wording o f all endorsements o n non-cash collection i t e m s s h o u l d b e a b s o l u t e l y uniform,

a s well a g

reasons w h y t h e guarantee o f prior endorsements should not
be m a d e compulsory.
it t h e p r e s e n t t h m e t h e r e a v p e a r s

t o b e n o uniformity

among commercial banks generally w i t h respect t o the form
of endorsement u s e d b y them o n non-cash collection items.
Some b a n k s g u a r a n t e e p r i o r e n d o r s e m e n t s w h i l e o t h e r s
Some b a n k s m a k e t h e i r e n s o r s e m e n t s r e s t r i c t i v e
ing t h e p h r a s e " f o r c o l l e c t i o n only",

d o not.

b y includ-

o r “for collection

and c r e d i t

t o t h e a c c o u n t of", ’ o r ‘ f o r c o l l e3c t i o n a n d re-~

mttance",

o r phrases o f similar meaning.

T h e r e is n o

uniformity i n court decisions a s t o the effset o f restrictive endorsements,

S o m e courts h a v e held t h a t a

restric-~

tige e n d o r s e m e n t m a k e s t h e e n d o r s e e t h e a g e n t o f t h e
endorser a n d t h a t s u c h a n e n d o r s e m e n t
purpose

i s n o t made f o r t h e

o f transfer a n d s a l e a n d d o e s n o t c a r r y w i t h i t a

guarantee

o f previous e n d o r s e m e n t s .

U n i f o r m i t y o f endorse-


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Federal Reserve Bank of St. Louis

75
ment c a n o n l y

b e obtained

b y adopting a s a

a form o f endorsement including a

general r u l e

restrictive clause,

or

an e n t i r e l y u n r e s t r i c t e d f o r m o f e n d o r s e m e n t s u c h a s i s
commonly u s e d o n b a n k checks.

C e u r t decisions

tates a r e o f t e n t h e d e t e r m i n i n g f a c t o r s

i n various

a s t o the form

of e n d o r s e m e n t u s e d o n c o l l e c t i o n i t e m s a n d i f t h e Federal r e s e r v e b a n k s s h o u l d a t t e m p t
generally t o i n c l u d e a

t o force member b a n k

guarantee

o f p r i o r endorsements,

reat d e a l o f c o n f u s i o n w o u l d b e created.
tive f o r m i s adopted,

include a

I f t h e restrie-

i t would obviously b e impossible

to

guarantee o f prior endorsement because t h e in-

clusion o f such a guarantee would have t h e effect o f removing all restrictions a n d t h e wording o f the endorsement
would c l e a r l y b e contradictory.

including a

a

. t h e Pestriotive f o p e

guarantee o f prior endorsement i s adopted,

the e n t i r e b u r d e n o f p a s s i n g u p o n t h e v a l i d i t y o f p r i o r e n dowpsement w i l l b e f o r c e d u p o n t h e b a n k w i t h w h i c h t h e
£ Ou «CO Ud eG ue On~

The committee respectrully begs t o draw t h e attention
of t h e C o n f e r e n c e

t o t h e Cornmittee!s r e c o m isndation a s i n -

cluded i n i t s r e p o r t

t o t h e November 1 9 2 3 Conference

of

Governors, t h a t a s a general practice Federal reserve banks


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Federal Reserve Bank of St. Louis

276
to n o t g u a r a n t e e p r i o r é n c o r s e m e n t s
payment

o n s u c h items unless

o f a n y s u c h items i s contingent u p o n t h e guarantee

of p r i o r e n d o r s e m e n t s

b y a

FPedstral r e s e r v e

bank and then

only i n cases w h e r e p r i o r e n d o r s e m e n t s h a v e b e e n guaran-

teed b y the next preceding b a n k endorser.

T h e Committee

is o f the opinion that before this matter i s definitely
decided, a n d a uniform paragraph f o r inclusion i n the noncash c o l l e c t i o n c i r c u l a r s

i s adopted,

t h e Conference

should g i v e t h e m a t t e r f u r t h e r c o n s i d e r a t i o n
possible l e g a l complications.

mittee,

I

s o a s t o avoid

n the opinion o f t h e Com-

i t i s desirable t h a t this omuestion b e again refer-

red t o t h e C o u n s e l f o r e a c h F e d e r a l r e s e r v e b a n k f o r a n
opinion a s t o t h e n e c e s s i t y f o r a

guarantee

o f prior e n -

dorsements o n non-cash ‘collection items, bearing i n mind
that c o m m e r c i a l b a n k s o f t e n a d o p t t h e r e s t r i c t i v e f o r m f o r

a definite purpose a n d i n order t o avoid responsibility.
°

Definitions

o f Terms u s e d b y Federal R e s e r v e B a n k s

in Erirecting Non-Cash Collections.
The C o m m i t t e e r e c o m m e n d s t h a t t h e f o l l o w i n g u n i f o r m
paragraph c o v e r i n g t h i s s u b j e c t b e i n c l u d e d

i n the non-

cash c o l l e c t i o n c i r c u l a r :

‘Special attention i s called t o the fact that


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Federal Reserve Bank of St. Louis

tel

in accordance w i t h t h e practice prevailing amoing
Federal reserve banks, c e r t a i n terms a r e used i n requesting t e l e g r a p h i c a d v i c e s

i n connection w i t h col-

lection items.

o f e a c h o f these t e r m s

aS c o n s t r u e d

T h e meaning

b y t h e Federal reserve banks

below a n d m e m b e r b a n k s a r e r e q u e s t e d

t o use them i n

accordance w i t h t h e s a m e u n d e r s t a n d i n g

ing.

i s stated

o f their mean-

F o r t h e protection o f this bank, a s well a s

the p r o t e c t i o n

o f i t s members,

t h e Federal Reserve

Bank O F ..sc<iceree W A l l P l s ¢ e the-follewinge i n t e r p r e s

tations u p o n these terms,"

"WIRZ PAYENT" when it is desired that the collecting
agent f u r n i s h t e l e g r a p h i c a d v i c e t h a t a c t u a l p a y m e n t h a s
been m a d e b y : the d r a w e e

o r payer.

I t will

b e assumed that

banks requesting "WIRE PAYMENT" are interested i n knowing
that a n i t e m h a s b e e n p a i d t o t h e c o l l e c t i n g a g e n t a n d a r e
not p a r t i c u l a r l y i n t e r e s t e d

i n receiving proceeds i m m e -

diately f o r reserve purposes.
when @

I t will b e understood that

Federal r e s e r v e b a n k g i v e s s u c h arn advice o f payment,

it d o e s n o t n e c e s s a r i l y i m p l y t h a t a c t u a l l y c o l l * c t e d f u n d s
are i n p o s s e s s i o n o f t h e F e d e r a l R e s e r v e B a n k ,

TR

NON-PiYMENT when a telegraphic advice of @ishonor


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Federal Reserve Bank of St. Louis

Onby- Ess desired.

Fave" o r “WIRE PAYMENT o r NON-PAYMENT" when a
prompt a d v i c e o f payment

o r non-payment

b y drawee o r

“VIRE CREDIT" when a telgraphic advice o f final o r
actual p a y m e n t a n d o f credit f o r r e s e r v e p u r p o s e s

i s de-

sired:
Uniform L i a b i l i t y P a r a g r a p h

i n Non-Cash Collec-

tion Uireieeers

The report o f the r m i t t e e
Conference

t o t h e Uctober, 1922,

o f Governors r e c o m e n d e d a

paragraph w h i c h w a s

approved and adopted b y the Conference.

I n the opinion o f

the C o m m i t t e e t h i s p a r a g r a p h r e a u i r e s o n l y a

fication a n d recommends ‘that i t b e made a

slight m o d i -

part o f the n e w

non-cash collection circulars w i t h t h e following changes:

first, that these b e inserted the words " b y such act" i n
order t h a t t h i s p a r a g r a p h m a y b e i n c o n f o r m i t y w i t h t h e

jability paragraph i n the check collection
circular, s
Biven a d v i c e

a

+

t t h e last phrase “ o r when they have

o r payment"

b e omitted

s o that t h e paragraph

sending maturing notes, b i l l s o r other

ee


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Federal Reserve Bank of St. Louis

non-cash i t e m s

t o the Federal Reserve

Of C O n o O U N e r P e n e r a l

Bank

r e s e r Ss: Deve t e s c t

be u n d e r s t o o d

of

T o r our

t o have agreed

to

Conditions O 7 1 thie c i r c u l a r a n o to. beave
thet i n r e c e i v i n g s u c h items t h e P e d * r a l r e s e r v e b a n k s w i l l
only a s t h e c o l l e c t i n g a g e n t

o f t h e s e n d i n g bank; t h a t

Federal reserve banks will b e responsible o n l y f o r
cue o O m e

s e and c a r e

i n forwarding

Federal r e s e r v e |

o r presenting s u c h

c s a r e authorized

to

present o r forward s u c h items, f o r payment i n cash o r
epaft, direct t o the bank o n which they a r e drawn,
at w h i c h t h e y a r e p a y a b l e

lectable,

o r through which t h e y a r e col-

o r t o oresent t h e m direct t o the person, f i r r

or corporation o n which they a r e drawn f o r
cash o r b a n i check,

o r

a

i

r d i s ere P o r w a r d

sim t o a n o t h e r a g e n t w i t h t h e s a m e a u t h o r i t y t h a t t h e y
haveé t o present
excent

o r t o r w a r d t h e r f o r payment;

a s herein provided,

t h e Federal

a n d that,

reserve banks

shall b e h e l d l i a b l e o n l y w h e n t h e y h a v e r e c e i v e d p a y n e n t
in c a s h o r i n t h e proceeds

o f t h e b a n k d r a f t o r check."

One o f t h e r e s e r v e b a n k s h a s r a i s e d t h e p o i n t t h a t

the condluding phrase, " o r when they have given advice o f


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Federal Reserve Bank of St. Louis

280
payment" w h i c h a p p e a r s

i n t h e paragraph n o w uniformly

used b y the Federal reserve banks i s unnecessary f o r their
protection a n d t e n d s t o c r e a t e a

false impression.

T h e

opinion h a s b e e n exvoressed t h a t l e g a l c o m p l i c a t i o n s m i g h t
42result o f t h e i n c l u s i o n o f t h i s p h r a s e a n d t h a t

the recovery o f the amount o f a collection i t e m erronsously
credited t o a member bank, e v e n though the member b a n k
had n o t a c t e d u p o n t h e e r r o n e o u s a d v i c e o f credit, w o u l d

be exceedingly difficult i f this phrase were included.
Authority o f a
Payment

of a

Federal R e s e r v e B a n k t o A c c e p t

Collection Item, a

in

Brank Draft g i v e n

in exchange f o r t h e craft o f the Drawee.
This w a s a
Conference

topic submitted f o r consideration t o the

o f Governo.:s a n d r e s u l t e d

i n t h e f o l l o w i n g vote:

"That the Standing Committee o n Collections b e
requested t o study this topic i n connection with
its c o n s i d e r a t i o n

o f Regulation J

as voted b y the

Conference."
Previously t h e C o n f e r e n c e h a d v o t e d t h a t t h e p r o p o s e d
draft o f R e g u l a t i o n J

b e r e f e r r e d b a c k t o Mr. Wyatt, C o u n s e l

for the Federal Reserve Board, w i t h t h e reauest t h a t h e

permit the Standing Committee o n Collections t o confer


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Federal Reserve Bank of St. Louis

281
with h i m r e l a t i v e

t o i t s p r o v i s i o n s b e f o r e f i n a l adoption.

Later t h e y v o t e d t h a t i n o r d e r t o e x p e d i t e f i n a l considera-~

the Chairman o f the Committee b e reed t o represent i t i n conferring w i t h Mr. ‘watt,
relative t o the f o r m o f the regulation. Obswiously, t h e
Committee i s not i n a.position t o study this matter i n
connection w i t h t h e p r o p o s e d d r a f t o f R e g u l a t i o n J
was s u b m i t t e d

which

t o t h e Conference, b e c a u s e R e g u l a t i o n J ,

series o f 1924, w a s issued b y the Federal Reserve B o a g
onsideration a n d u v o n recornmendation o f t h e B o a r d ' s C o u n s e l a n d - t h e C h a i r m a n o f this C o m mittee,

T h e Committee understand

by t h i s t o p i c i s w h e t h e r

o r not a

that t h e point raised

Pede S

v e bank

in forwarding checks o r non-cash collection items t o a
pank f o r c o l l e c t i o n a n d i n a c c e p t i n g t h e r e f o r a

remittance

consisting o f a bank drart drawn b y the remitting b a n k
upon a n o t h e r b a n k , h a s t h e r i g h t t o a c c e p t s t i l l a r o t h e r
bank drafts i m vermitpeance. t o r t h e T i r s t b a n k d r a r h e
The C o m m i t t s c e h a s c o n s i d e r e d

Series

o f 1924,

t h e n e w R e g u l a t i o n Jd,

i n connection w i t h t h e question raised a n d

is o f t h e o p i n i o n t h a t t h e r e i s s o m e d o u b t a s t o w h e
or n o t t h e n e w R e g u l a t i o n J

protects a

Federal r e s e r v e


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Federal Reserve Bank of St. Louis

+

k

against liability i n case t h e original
n

a

b

t

draft i s n o t c o n v e r t e d i m m e d i a t e l y i n t o a c t u a l l v a n d f i n a l Sy OLLSCLGG:

P u n d s . T h e Committee reconmends t h a t t h e

question b e submitted b y each Federal reserve b a n k t o its
Counsel f o r a n opinion.
Withdrawals

frou-the

P a r List.

The May, 1924, Conference. o f Governors, v o t e d that
in order t o protect b o t h member banks a n d Federal reserve
the Standing C o m m i t t e e o n Collections
be r e d u e s t e d

t o formulate a

uniform procedure

t o b e fol-

lowed b y all reserve banks i n handling c a s h items received
cirect f r o m t h e m e m b e r b a n k s o f o t h e r d i s t r i c t s d r a w n o n
banks w h i c h h a v e b e e n r e m o v e d
issues

f r o m the par list between

o f the #ederal Reserve Board's semi-annual

par

list o r t h e m o n t h l y s u p p l e m e n t s t h e v e t o ,

The Committee recognizes t h a t i t i s practically
impossible t o keep a l l member banks promptly inrormed o f
the r e m o v a l

o r withdrawal

o i t h e names o f non-member b a n k s

from the p a r list a n d that, consequently, t h e r e will b e
recurring i n s t a n c e s w h e r e a

direct s e n d i n g m e m b e r b a n k

will forward f o r collection checks d r a w n upon banks which

camot b e collected because the banks upon which they are


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Federal Reserve Bank of St. Louis

285
drawn have b e e n r e m o v e d f r o m t h e p a r list, a n d 1 2 . Send,
Danis

n o t aware o f that vact-

T h e C o m m i t t e e , therefor

recommends t h a t t h e f o l l o w i n g p r o c e d u r e
Federal r e s e r v e b a n k s a n d b r a n c h e s

b e adopted

b y the

i n order t o protect

the sending bank a s well a s t h e receiving #ederal reserve
bank o r b r a n c h a g a i n s t t h e p o s s i b i l i t y

i. A n y item under #500,00
and r e t u r n e d
with a

of

s h o u l de
b charged back

t o t h e direct s e n d i n g member b a n k

memorandum o r notation t o t h e effect t h a t

the b a n k u p o n w h i c h t h e i t e m i s d r a w n h a s b e e n
removed f r o m t h e p a r l i s t a n d , t h e r e r o r e ,
item i s n o t c o l l e c t a b l e

through

the

the Fed ral Re-

serve System.

Any item o f $500.00 o r over should b e held b y the
veceiving Federal reserve b a n k o r branch a n d t h e
direct s e n d i n g m e m b e r b a n k f r o m w h i c h t h e i t e m w a s

received should }

b i t i

by wire, t h a t t h e

bank upon which t h e item i s drawn has b e e n removed f r o m t h e p a r l i s t and. t h a t t h e i t e m i s n o t
sollectable t h r o u g h t h e F e d e r a l R e s e r v e S y s t e m ,

and should b e reauested t o forward instructions
ag bor t h e d i s p o s i t i o n

o f t h e 2t6n,


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Federal Reserve Bank of St. Louis

284
The C o m m i t t e e a l s o r e c o m m e n d s t h a t a s a n a d d e d p r o tection a g a i n s t l o s s t o t h e F e d e r a l r e s e r v e b a n k s a n d
branches,

t h e Federal R e s e r v e B o a r d print u p o n t h e title

page o f the semi-annual Inter-District Collection System
Booklet,

a n d t h e monthly supplements thereto,

t h e follow-

ing: "Subject t o change withowt notice."
Stucy o f Cash Items Protested b y All Federal
Reserve B a n k s ,

The Hey, 1924, Conference o f Governors v o t e d that t h e
Standing C o r m i t t e e

o n Collections

b e requested

t o make a

study o f the cash items protested b y all Federal reserve
banks a n d branches f o r a period o f three months a n d that
these c h e c k s s h o u l d b e d i v i d e d i n t o d i f f e r e n t c l a s s e s

as

to amount.
The C o m m i t t e e h a s c o m m u n i c a t e d w i t h e a c h o f t h e
ral r e s e r v e b a n k s

a n d obtained information

a s t o the

cash items payable i n Federal reserve b a n k a n d branch
cities w h i c h w e r e p r o t e s t e d
and b r a n c h e s d u r i n g a

b y t h e Federal reserve b a n k

period o f t h r e e months.

T h i s in-

formation h a s b e e n t a b u l a t e d a n d i s a t t a c h e d h e r s t o m a r k e d
e

o

a

The Committee understands t h a t t h e request t o study


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Federal Reserve Bank of St. Louis

285
cash items protested arose o u t o f consideration b y
Conference o f Governors o f the increasing volume o f
notarial w o r k i n t h e s e v é r a l r e s e r v e b a n k s a n d that: t h e
Governors w e r e o f t h e o p i n i o n that’ t h e l a b o r i n c i d e n t

to

handling this class o f items might b e somewhat reduced
if t h e p r - s e n t g e n e r a l w a i v e r . o f p r o t e s t

o n all. i t e m s o f

$10.90 a n d u n d e r w e r e t o b e r a i s e d t o $ 2 0 . 0 0 a n d under.

A vast majority (about 85%) o f t h e commercial banks
now use t h e $10.00 limit.

T h e American Bankers Associa-~

tion some time a g o advocated increasing t h e linit t o

$20.00.

N o definite stcps, however, were taken b y the

Association

t o b r i n g t h i s about, p a r t l y b e c a u s e t h e o r f i -

s of t h e C l e a r i n g House Section h a d t h e impression
Federal r e s e r v e b a n k s w e r e o p p o s e d t o
raising t h e l i m i t t o $20.00.
The C o m m i t t e e u n d e r s t a n d s f r o m t h e S e c r e t a r y o f t h e

Clearing House Section o f the American Bankers Association
that a t the next meeting o f the executive committee, t h e
latter part o f September, another attempt will b e mace t o
work o u t a

plan f o r t h e adoption o f t h e 2 0 . 0 0 0 minimum.

Clearing House Section,
the i n i t i a t i v e

i t i s understood, w i l l take

i n bringing t h i s matter b e f o r e t h e l n k e r s

qQ


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Federal Reserve Bank of St. Louis

286
of the country, a n d will u s e every possible effort t o
make t h e p l a n s u c c e s s f u l

i r adopted

b y t h e executive c o n -

mittee, p r o v i d i n g t h e y h a v e t h e f u l l e s t c o o p e r a t i o n
the F e d e r a l H e s e r v e Board,

a n d t h e Governors

of

o f t h e Pederal

reserve banks.
The Cornmittee b e l i e v e s t h a t a s 4

measure

in the operation o f Federal reserve banks a

o f economy

waiver o f pro-

test o n all items o f y20.90 a n d under instead o f the
present waiver o f protest o n all items o f $10.00 a n d under
would have little,

i f any effect,

i n reducing t h e cost o f

handling unpaid items between g10.00 a n d $20.00,

a s the

=

hm dling o f these items a n d the accounting incident t h e r e to i s p r a c t i c a l l y t h e s a m e w h e t h e r t h e s e u n p a i d i t e m s a r e
protested o r not.
The C o m m i t t e e

i s o f the opinion that t h e policy o f

the F e d e r a l r e s e r v e b a n k s w i t h r e s p e c t
protest i t e m s s h o u l d b e g o v e r n e d

to a

limit o f

b y t h e practice

i n effect

with commercial banks generally 2 n d recommends, therefore,
that t h e present 610.00 minirum b e continued until commercial b a n k s g e n e r a l l y a d o p t a
now i n e f f e c t .

policy d i f r e r e n t f r o m t h a t

287
Report

o f all C i t y checks protested

b y Fed: ral R e -

serve B a n k s a n d B r a n c h e s d u r i n g t h e m o n t h s o f

Mareh, A p r i l a n d May, 1924,

Gi0.0 G15.01 $20.01 8 2 5 , 0 0
to

t

o

t

o

a

n

P e r c e n t a g e

d

o

15700-20560 2 6 , 0 0 = ater.
Boston

2

New York

0
6

Phila

6

4

2
2

8

1

o
4

e @3

.

4

1 2 . 2

7 2,583 3 , 5 1 9

1 3 . 5

y OTS 1 , 4 3 8

,

Chicago

a g a r

d

583

L
1

£2,156

8 1,960 m

Richmond .
Atlanta

T o t a l u n d e r $20.00.

1 6,804

9

Cleveland

a o e .

f items

1

6

.

2

4

1

6

.

8

3 , 0 9 5

1

5

6

5

7

e

5
S

St. Louis ‘

b

ha

Minneapolis
Kansas C i t y

Dallas
-S$an Fran. .

|

Total 2 , 7 6 6


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

S

1

APM oe

0

.

S 8 5

Number under $20.00
Percentage

o f total

Protest Fees
On items $10.01 t o $15.00

$ 5 , 2 1 9 . 4 3

On items $15.01 t o $20.00

4 , 3 3 0 . 5 9
$9,550.02.


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Federal Reserve Bank of St. Louis

288
Sovernor Young.

W

e h a v e a l l r e a d t h e report, M r .

Chairman. ilf{mneéapolis h a s b e e n t h e c h i e f c o m p l a i n e r
with r e g a r d t o previous r e p o r t s ,
motion t h a t t h i s r e p o r t
The Chairman:

and I

will n o w m a k e a

b e approved.

T h e r e a r e certain specific recommen-

dations i n the report,

a s I recall it, a n d some o f them

are l a i d o u t i n detail

o n t h e program.

Mp «

S

a

n Francisco I

ed s o m e t h i n g s t h a t a r e c o v e r e d
The Chairman:

t h i n k h a s recommnend-

i n t h e report.

T h e m o t i o n i s t o a p p r o v e t h e report.

Governor Young:

A n d t o complement t h e committee

o n

the snlendid w o r k they have done.
Governor Harding:

T E would l i k e t o discuss. t h a t itor

a moment, M r . C h a i r m a n , I
pains

have t a k e n considerable

t o look over this report a n d I

gestions t o make with regard t o it.
a few minutes

have j u s t a

f e w sug-

I t will n o t t a k e b u t

t o explain t h e amendments I

mece I n 1b, 2nd, 2): ta-16. i n o p e , T

would l i k e t o s e e

would l i k e

t o have

about r i v e m i n u t e s .

The Chairman:

G o v e r n o r Harding,

Governor Harding:
there

i s a

O n the first page o f the report

suggestion t h a t there s h o u l d

b e added

t o the


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Federal Reserve Bank of St. Louis

check c o l l e c t i o n c i r c u l a r ,

‘avery bank sending checks o r other c a s h items t o the
Pederad R e s e r v e B a n k O f

2 . . . 5es se OF. U O enOvoor: t o d e r a )

reserve b a n k direct f o r o u r account,
understood

b y such act will b e

t o have a g r e e d t o t h e terms a n d conditions

of this circuler e n d o f Regulation J

or the: Pederal

Reserve Board.”
Now, t h e c i r c u l a r l e t t e r w h i c h t h e B o s t o n B a n k h a s

issued contains a

short f o r m o f uniform liability suggest-

ed b y the committee, and, a s a legal necessity, o u r
counsel t h i n k s t h a t t h e b a n k i s a d e q u a t e l y p r o t e c t e d
the s h o r t form.

A

banks t h e r e a p n e a r s

s a

practical c o n v e n i e n c e

t o b e n o objection

by

t o member

t o adding t h e provi-

sions o f Section 5 , b u t our circular h a s only recently
been r e p r i n t e d a n d i t w o u l d b e m o r e c o n v e n i e n t

t o derer r e -

printing until s u c h time a s other changes a r e necessary,
when S e c t i o n 5
Now,

me

of R e g u l a t i o n J

could b e

o n p a g e five, I n c r e a s e

paid items, I

d o n o t k n o w what’ t h e o t h e r banks! e x p c r i e n c e

has been, b u t o u r o w n experience i s s u c h that w e find that
a 1 5 cent charge i s a s effective
non-cash i t e m s r e t u r n e d unpaid.

as a

2 5 cent charge

on


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Federal Reserve Bank of St. Louis

290

On page 9, under " refinitions o f terms u s e d b y Federal
reserve banks i n effecting non-cash collections", t h e committee recommends t h e following uniform paragraph covering t h i s s u b j e c t b e i n c l u d e d
circulat, UDiatereae) ave

i n the non-cash collection

p a r a g r a p h i s given,

comment i s that when w e are ready t o issue a

new circular

wé a r e w i l l i n g t o i n s s e r t t h e p r o p o s e d paragraph,
fer n o t t o i s s u e a

a n d our

b u t pre-

new circular m e r e l y f o r t h e purpose

of

including it.
Governor F a n c h e r :

when y o u i s s u e a

Y o u mean that you-will

insert

1 6

new circular?

Governor H a r d i n g Y O e - .
On p a g e 1 0 , a s t o t h e p a r a g r a p h " E v e r y b a n k s e n d i n g

maturing notes, b i l l s o r other non-cash itoms t o t h e FedOra Reserve B a n k o f ......,.",. and. so. forth, our: counsse)
coneurs i n the committee's sugzestion that f o r t h e

words “our account" i n the third line w e prefer t o use

the words “the. account of this bank",
Mr. Strater: :

Governor Harding:

i

1

Material change.

N o w , o n page 12, just about the

trys
topic “Yithdrawals
from par list", i n regard t o the

original r e m i t t a n c e d r a f t n o t b e i n g c o n v e r t e d i m m e d i a t e l y

aod
into a c t u a l l y a n d f i n a l l y c o l l e c t e d f u n d s w h o n a

bank

draft i s g i v e n i n e x c h a n g e f o r t h e d r a f t o f t h e drawee,
Our -Coumsée|
, <4 o r o p i n i o n s h a t t h e n e w R e g u l a t i o n J

nob protest

does

d e r a l reserve banks a g a i n s t liability

in c a s e t h e ori;

a l r e m i t t a n c e draft i s n o t converted

immediately i n t o actually a n d finally collected funds, b u t
another draft accepted i n lieu o f the original.
does t h e b a n k ' s c i r c u l a r l e t t e r a f f o r d s u c h protection.
As a

matter

o f practice o u r rulcs a r e a g a i n s t t h e accept-

of s u c h a

second drairt.

O u r counsel

i s very clear

you c a m o t a v o i d l i a b i l i t y i f y o u t a k e a

Governor McKinney:

bank draft.

N o t e v e n b y contract?

Governor Harding:

T h a t i s his opinion, yes.

Governor Calkins:

Q u r counsel

Governor Harding:

H

i s o f t h e s a m e opin-~

e does n o t object t o trying it,

but h e j u s t w a n n s u s t h a t w e a r e n o t g e t t i n g anywhere.
Governor Calkins: I

a m willing t o g o further t h a n

your c o u n s e l a n d s a y t h a t v e o u g h t n o t t o e s c a p e liability.
That


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

She Federal reserve b a n k should surround itself with a
bomb p r o o f w a l l t o p r o t e c t i t s e l f f r o m t h e consedauences
negligence d o e s n o t a p p e a l

t o u s a t all.

of


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Federal Reserve Bank of St. Louis

ee
Governor Harding:

T h e r e i s one other thing, a b o u t

sent g u a r a n t e e i n g p r i o r e n d o r s e m e n t

o n non-cash

OUr Counsei- 1 s Of. t m 6 Gpintonm t h a t w h e n s
a bank has itself received

a n item w i t h a n unrestricted

rorm o f e n d o r s e m e n t a n d t h e n e n d o r s e s

i t i n the form used

ror non-cash items, t h a t endorsement does n o t constitute
a guarantee

o f prior endorssments.

Governor Calkins:

ance, I

have m

T h a t is a

matter

o f real i m p o r t -

opinion f r o m our counsel, w i t h citations,

which i s a l m o s t d i a n e t r i c a l l y o p p o s e d t o t h e c o n c l u s i o n

reached i n the Boston ban’,

H i s -comelusion Ts, a n d =

believe i t t o b e correct, t h a t w e cannot guarantee prior
endorsements without using words f o r that purpose. A

lot

of counsel f o r t h e reserve banks a r e going t o have a meeting here i n December, I

think, a n d this i s a matter o f

sufficient i m p o r t a n c e , o
t b e handed t o them for discussion.
Mp. Strater: I

think t h a t w o u l d b e a

very g o o d thing

to do, because a s a rule t h e average lawyer looks a t a
negotiable instrument o n l y from t h e legal point o f view
and d o e s n o t t a k e i n t o c o n s i d e r a t i o n

a t :

N

e Pact that

commercial banks generally, a n d Federal reserve banks
specifically, h a n d l e t h e same class o f items i n two differ-


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Federal Reserve Bank of St. Louis

ent ways, a n d t h e r e f o r e t h e d i s t i n c t i o n

i s rather

i n the

method o f handling t h a n i n the character o f the items.
The Chairman:

Y o u refer

t o t h e fact t h a t o u r custom-

is t o send direct a n d commercial banics d o n o t always d o
that,

b u t i n fact endeavor n o t t o d o i t a s a

Mr. Strater:

N o t exactly, Governor Strong. A

mercial b a n k will t a t e a
ite purpose,
possible,

rule.

con-

check for c o l l e c t i o n f o r a defin-

t h e purposcbeing

t o a v o i d responsibility,

i f

a n d n o t t o t u r n over t h e funds until t h e check

is c o l l e c t e d .

i

to a n y g r e a t extcnt.

g

a

l r e s e r v e b a n k does n o t d o that

T h e 8ame-is’ t r a c o f - d r a r t s a n d notes.

They d o n o t w a n t t o t u r n o v e r t o t h e i r c u s t o m e r s t h e p r o of t h o s e i t e m s u n t i l t h e y k n o w t h e y a r e a c t u a l l y c o l -

lected, a n d they w m t
from c v e r y l i a b i l i t y

t o relieve themselves,

i f possible,

i n connection w i t h their endorsement

on the instrument, because i f the endorsement i s guaranteed
specifically,
ically,

o r a l l prior endorsements guaranteed specif-

a n d i f the court holds t h a t a n endorsement

constitutcs

o r includes a

guaranty,

i n blank

t h a t means t h a t t h e

collecting b a n k i s liable a t any tiie, t h a t is, t h e collecting F e d e r a l r e s e r v e

bank

i s liableat

the c o l l e c t i n g a g e n t c o m e b a c k

a n y time

o n them with a

t o have

clain

o f


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Federal Reserve Bank of St. Louis

feorsed endorsement.
Governor Calkins:

T h e o n l y w a y that liability c a n

be a v o i d e d i s b y u s i n g w o r d s f o r t h e purpose.

Governor Harding:

T h e committee's report calls a t -

tention t o t h e d e s i r a b i l i t y

o f referring t h i s matter a g a i n

to counsel o f each o f the reserve banks.

T h e r e i s nothing

have r e a d t h a t i s c o n t r a r y t o t h e g e n e r a l t e n o r

in what I

of t h e report,

and I

want t o s e c o n d G o v e r n o r Y o u n g ' s m o t i o n

that t h e r e p o r t b e adopted.

Governor McDougal:

B e f o r e t h e vote i s taken, I

call

attention t o page 6 , where t h e committee recommends a n inerease i n the charge f o r handling non-cash collection items
which a r e n o t paid.

The Chairman: G e n t l e m e n ,
impossible

t o take action u p o n this report

great v a r i e t y o f e x c e p t i o n s

witha

i t i s going t o b e auite
i n view o f the

t o b e considered

i n connection

I f you will permit m e t o suggest a course o f

procedure t h a t w i l l f a c i l i t a t e a c t i o n ,

l e t u s take u p

each item, f o r instance, that sug ests itself t o Governor
Harding,

a n d a c t u p o n them.

Governor Harding:

I r you will read t h e report y o u

the committee does n o t s a y arbitrarily t h a t there


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Federal Reserve Bank of St. Louis

must b e a 25 cents charge, b u t that t h e matter should
be considered. I

d o not. c a r e to. o f f e r e i l t h e s e t r i t l i m e

verbal changes.
Governor Fancher:
a condensation

l

L might s u g g e s t t h a t M r . S t r a t e r

o f the recomendations,

a n d h e might

just r e a d t h o s e r e c o m m e n d a t i o n s f r o m t h e c o m m i t t e e
up i n t h e r e p o r t h é r e ,

a s set

i n onder t o g e t . t h e m c l e a r l y b e -

rere G h e conrerencé,;

The Chairman:

What I

take u p e x c e p t i o n s o f f e r e d

wanted t o accomplish was t o
b y anybody t o t h e recommenda-

tions in’ t h e r e p o r t a n d a c t o n t h e m separately,
adopt t h e r e p o r t a s a

a n d then

wholc w i t h t h e e x c e p t i o n s t h a t w e

have adopted.

L e t u s take u p the & 5 cent charge

Governor Young:
PATSS4

The Chairman:

A r e y o u willing t o hold that matter up,

Governor Young; u n t i l w e h a v e d e s l t w i t h s o m e o f these
matters i n v i d i d u a l l y ?
Governor Young: Y e s , M r . Chairman,

The Chairman:

A r e you, Governor Harding?

Governor Harding:
The Chairman:

Y e s .

T h e first question i s the charge o n

return items o f ron-cash collections,

a s t o whether t h a t


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Federal Reserve Bank of St. Louis

charge should b e 1 5 cents,
Governor Young: I

make a

Governor ‘ellborn: i
Governor Calkins: I
the charge.

2 0 o r 2 5 cents.
motion that i t b e 2 5 cents.

Widl s e c o n d 1 % ,
a m opposed

t o a n y increase

in

i d o n o t t h i n k i t w i l l a c c o m p l i s h anything:

Governor McKinney: I

Governor Fancher: I

agree w i t h Governor Calkins.

think i t is unwise a t this time

to raise t h e charge fea15 cents t o 2 0 cents o r 2 5 cents.
Governor g D o u g a l

a g r e e w i t h that.

Governor

Governor Seay: I

Governor |
mako a

T

h

feel t h e same w a y about it.

e

n I will withdraw m y motion and

motion that t h e charge b e 1 5 cents a n d that i t re-

main unchanged.

Governor ‘icDougals I

will second that.

(The motion, having b e e n duly seconded, w a s carried.)
Governor S e a y : 4

i s o n e thing, a p o a r e n t l y ,

a

that t h e committee h a d i n mind, a
charges

w e r e n o t always enforced.

T

yj

t i s that these
n c important

than a n y s u m t h a t m a y b e rixed.

The Chairman:
Governor S e a y ?

W i l l y o u orfer a resoltition


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Federal Reserve Bank of St. Louis

207
Governor Seay: I

move i t i s t h e s c n s e o f this c o n -

terence t h a t t h e c h a r g e

o n returned, u n p a i d c o l l e c t i o n i t e m s

fixed a t 1 5 cents shall invariably b e enforced b y each
Federal r e s e r v e b a n k .

Governor Harding:
(The motion, h a v i n g b é e n d u l y seconded;
Governor S e a y : I

w a s carricd.)

also m o v e t h a t a n y b a n i t h a t s o

desires may change the phraseology from “our account" t o the
words "the account o f this bank".
Governor Harding: I

second that.

(The motion, naving been duly seconded, w a s carried.)
The Chairman:

T h e opinion o f our counsel i s that

there i s n o m e s t i o n a b o u t t h e l i a b i l i t y o f a
bank w e r e i t accepts

a n exchange d r a f t

exchange d r a f t w h i c h h a s b e e n a c c e p t e d

collection item.
recommendation

T h e westion

o f t h e committee

rs

tion.

«ail.

I

i n paymentfor another
i n payment

o f a

i s what t o d o about t h e
i n t h a t respect.

T h e committee makes

j
Mr
. Strater:

reserve

n o recorenda-

t merely calls attention t o t h e fact t h a t

it i s difficult t o determine whether Regulation J

covers

that p o i n t o r not, a n d s u g g e s t s t h a t t h e a u e s t i o n b e subt o counsel

f o r t h e various Federal reserve banks.

The Chairman:

T h e sugzestion i s made that that i s

mittesd


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Federal Reserve Bank of St. Louis

298
an i m p o r t a n t p o i n t a n d t h a t i t s h o u l d b e s u b m i t t e d

t o the

meeting o f counsel t o b e held here o n the 5 t h o f December,
Governor Young: I

will make s u c h a motion.

Governor Norris: I

will second it.

Governor Seay: P e r h a p s itshould n o t b e covered, b e cause perhaps w e ought t o make ourselves liable.
Governor MeKinney: I

cannot agree with Governor

seay, f o r t h e r e a s o n t h a t w e a r e m a k i n g o u r b e s t e f f o r t s
to c o l l e c t t h e i t e m s a n d o u g h t t o f o r t i f y o u r s e l v e s a n d
protect o u r s e l v e s

i n every possible w a y w h e n w e a r e doing

the b e s t w e can,
Governor Y o u n g :

cerned,

I

n s o far a s Hinneapolis

i s con-

i f w e are liable i n this, w e are taking a

of a million dollars a
Governor S e a y :

liability

day.

B u t y o u h a v e n o t suffered b y reason

of i t , h a v e y o u ?

Governor Young:
the same.

W

N o , b u t t h e liability i s there j u s t

e have t o take these drafts

o r else g o out o f

the p a r c o l l e c t i o n business.
The Chairman:

I s n ' t t h e real cuestion whether

i t is

possible f o r t h e r e s e r v e b a n k t o p r o t e c t i t s e l f a g a i n s t

things o f that character b y anything t h a t i t may put into


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Federal Reserve Bank of St. Louis

299
a circular?

i f i t i s not pessible,

i s i t not simply a 4

qmestion o f p o l i c y a s t o w h é t h e r y o u a r e g o i n g t o t a k e
the r i s k ?
Governor Young:

O u r counsel advises u s that w e a r e

not liable under t h e circular w e have.
Governor Calkins: I

do not want t o prolong t h e dis-

cussion, b u t a s I said before i n referring t o this matter,
I d o n o t t h i n k t h e Pederal r e s e r v e b a n k s s h o u l d b e r e l i e v e d

of responsibility, a n d the bestadvice t h a t w e have i s that
the c i r c u l a r s n o w i n effect h a v e n o e f f e c t

o n that parti-

cular a s p e c t o f it.
Governor McKinney:

W h y wouldntt

i t be a

good i d e a t o

have M r . S t r a t e r a t t e n d t h i s m o s t i n g o f c o u n s e l

o f several

of t h e r e s e r v e b a n k s a n d discuss t h e s e m a t t e r s w i t h t h e m ?
The Chairman: I

think i t i s a

very important ques-

tion, especially important where w e find radical difference
of v i e w b e t w e e n c o u n s e l

f o r t h e reserge bank.

5

:

2S a

system m a t t e r a i d o n e b a n i c a n n o t a l t e r t h e t e r m s o f a

cir-

cular o f this character, without affecting t h e liability o f
other r e s e r v e banks.

T h e sugszestion t h a t t h e m a t t e r b e

discussed b y counsel o f the various reserve banks while
they a r e here together, strikes m e a s a very helpful one,


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Federal Reserve Bank of St. Louis

300

and t h e f o r m o f m o t i o n w h i c h o c c u r s

t o me to be a

wise one.

would b e t o h a v e t h e JYJonference s u b m i t t h i s q u e s t i o n t o

the Fed: ral Reserve Board, recuesting that i t a s k representatives

o f the Standing G r m i t t e e

representatives

o f t h e reserve banks

tend t h e m e s t i n g i n “ a s h i n g t o n

arrange w i t h counsel t o hear a

o n Collections a n d
t o b e selected

t o at-

o n t h e 5 t h o f December a n d

statement o f the case f r o m

them a n d t o render u s a n opinion.
Governor Y o u n g : I

will w i t h d r a w

m y motion a n d make

a motion t o t h a t effect.

Governor MeKinney: I
Mr. Strater:. I
Regulation J

will second it,

might s a y that when t h e amendment t o

was submitted t o t h e Board's counsel t h e y

also considered that particular phase o f i t and were o f the
opinion that there wasn't anything that y o u could p u t i n
Regulation J

which would carry through indefinitely o n the

question o f d r a f t s

i n t h a t manner;

t h a t liability would be-

gin after y o u h a d exchanged your first draft f o r another

Governor Valkins:

I

f i t d i d n o t b e g i n there i t would

berin-Leter O n s

Governor Seay:

H o w many steps would b e contemplated?


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Federal Reserve Bank of St. Louis

501
Mir. Straters:

t h a t i s j u s t t h e point.

Y o u cannot

:

the thing might b e carried o n indefinitely.

Y o u

aight change o n e draft f o r a m t h e r draft, a n d there would
be n o means o f determining w h e n your liability would begin
you a t t e m p t e d

t o cover it.

The Chairman:

W e have felt i n our bank, according

to w h a t iip, H a r r i s o n j u s t t e l l s m e , t h a t t h e n e w c i r c u l a r s
being p u t o u t c o v e r i n g

i s a n d other technical matters

make s o m a n y a t t e m p t g t o

sé

t h e Pederal reserve b a n k s f r o m

liability, e s p e c i a l l y l i a b i l i t y f o r i t s o v m n e g

or possible negligence, t h a t dissatisfaction h a s
which i s p r e t t y s e r i o u s

t h a t t h e reiteration o f saving

clauses i n the circulars, quotations f r o m Board regulations,
and s o forth, h a v e a

dissuieting effect.

liable f o r negligence,
face t h a t liability.

N o w , i f w e are

i t seems t o m e that w e ought t o
v

e w a n t t o r i r s t f i n d out: - h e t h e r

we a r e liable.
Now,

w e have this meeting

o f counsel c o m i n g along.

tly. B a k e r w i l l a t t e n d t h a t meeting.
of t h i s w h o l e p r o b l e m ,

Hisofrice

H

e i s making a

study

i s i n Cleveland, r i g h t

next d o o r t o t h e r e s e r v e b a n k , w h e r e h e c a n gét. i n con-

tact w i t h Mr, Strater a n d Governor Fancher, a n d i t seems


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Federal Reserve Bank of St. Louis

502
very r e a s o n a b l e

t o m c t o a s k this meeting

matter a n d g i v e a n o p i n i o n
Governor Seay:

I

The C h a i r m a n :

goula c a s e , ‘ “ y n a t I

o n it.

g h e counsel

N o , |

t o consider t h e

h

i n this p a r t i c u l a r ?

e i s counsel

i n the Pasca-

would l i k e t o h a v e f o r t h e N e w Y o r k

bank w o u l d b e a n o p i n i o n w h i c h w o u l d a n p e a r

t o b e a s con-

clusive a s a n o p i n i o n c a n b e b y counsel, t h a t w i l l s a t i s f y
the Fed:ral R e s e r v e B o a r d a n d e n a b l e u s t o a d o p t a

uniforn

Pprecries.

think,

i n o u r circulars.

i m p. Bakér',s opinion, I

would carry great weight with everybody.

Governor Seay:

I t would still remain a qmestion o f

policy, w h e t h e r t h e o p i n i o n o f counsel w a s u n i f o r m o r
whether

i t differed.

The Chairman:

w e l l

L s : for us.to decide 1 n each

case. G o v e r n o r Young m a y want t o g o ahead a n d assume
liahility o n his colleetions b y accepting a n exchange
draft f o r a n exchange drart--Governor Calkins:

M y . Chairman, t h e r e i s one cuestion

in this that I think isimportant, a n d that i s “yhether t h e
Federal r e s e r v e b a n k s

i n their o p e r a t i o n s w i t h t h e public

and their member banks, a n d with each other a n d s o o n
should b e relieved o f responsibility f o r exercising d u e


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Federal Reserve Bank of St. Louis

5038
diligence. i

c

The C h a i r m a n :

h

i

n

k t h a t t h e y s h o u l d o r c a n be.

P A C V e eeImOu

Governor Calkins:

I

O e

e r ore G o a n On,

t m a y b e g o o d policy,

o f course,

to decide that w e a r e going t o t r y t o avoid it.
Mr. Harrison:

C

t

e

COntevence

that w e vould b e liable i n a c c e p t i n g a

o F con

draft i n payment

of a remittance draft, t h e question vould b e then what this
conference
would w a n t t o d e c i d e a f t e r c o u n s e l h a d d e t e r m i n e d

that t o b e a fact, a n d w e might save s i x months! t i n e b y
passing

o n i t now.

The Chairman:

Governor

Tuy.

D

e y o u t h i n k -it woulda b e w i s e to. at-

o f e a c h b a n k t h a t h e s h o u l d n o t a c c e p t t h e liabil-

M r . Young undoubtedly will want t o accept it.

it i s a

qestion

o f policy,

I f

w h y should n o t that policy b e

decided u p o n i n each reserve bank, w i t h the result that i f
loss does occur i t falls u p o n t h e bank which,

i n the exer-

cise o f i t s discretion, a s s u m i n g t h a t t h e l a w i s a s i t is,

is willing t o assume t h e liability.
sent tg@overnor Y o u n g

I

n other words,

a n item for collection

i f we

a n d h e collected


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Federal Reserve Bank of St. Louis

504
it i n t h e f a c e o f advise

b y c o u n s e l t h a t h e assumed

liability i n accepting s u c h a draft, t h e loss would fall
upon h i m a n d h e c o u l d n o t p a s s i t b a c k o n u s u n d e r t h e t e r m s
of the.circular,

Governor Seay: ‘ U n l e s s h e wanted t o provide i n dealing with y o u that h e would n o t b e liable.

T h a t would bring

him i n controversy w i t h the other banks,
Mr. Harrisons: I

agree w i t h a l l y o u say, b u t w h a t I

meant w a s t h a t w e m i g h t d e c i d e n o w t h a t w e d i d n o t w a n t t o

put into t h e circular o f each Federal reserve b a n k a saving
clause which would exempt i t from liability f o r taking a
bank draft i n payment o f a remittance draft.

I f w e elimin-

ate t h e p r o v i s i o n a n d d o n o t i n c l u d e s u c h . a provision

in

this circulab, t h e r e i s n o reason i n the world w h y Governor
Young should n o t accept a

tank draft i n paymen

o f a remit-

tanee d r a f t i f h e wants t o .

Governor Young: I

think i t would b e better first t o

settle t h e q u e s t i o n w h e t h e r

w e a r e laible o r n o t through

this c o n f e r e n c e

“ W h a t t h e Minneapolis b a n k

o f counsel,

might d o from then o n I could n o t s a y a t this time.

I f

we have g o t t o assume liability every d a y under s u c h conditions a s w e had i n 1920, 1 9 2 1 a n d 1922,

i t will b e m y re-


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Federal Reserve Bank of St. Louis

395
eonmendation

t o t h e directors

o f our bank that w e d o mot

assume a n y such liability, a n d i f that breaks d o w n t h e par
collection system i t will break i t down, a n d that i s a i l
therc.i6

t o 1%.

The Chairman:

O

f course t h a t puts y o u i n a

position

where y o u a r e t h e u n w i l l i n g v i c t i m o f t h e o t h e r r e s e r v e
banks t h a t s e n d y o u c h e c k s f o r collection.

Governor Young:
them;

W h y , w e will j u s t send i t back t o

w e wontt t a k e it.

have t o b e a r i n mind.
kind o f r e g u l a t i o n

B u g There

2 s anovuier- p o i n t

we

d o e s n ' t m a k e a n y difrerence w h a t

w e g e t up,

lation t o t h e m e m b e r banks.

i t has g o t t o b e a

fair r e g u -

T h i s matter c a m e u p a

while a g o i n our district.

There

ern part o f the state. I

think h e runs a

bank, because I

Isn't that so?

short

i s a Swede i n the southpretty g o o d

never heard o r him before, a n d h e never

borrowed a n y t h i n g t r o m us.

H

e sot this Regulation J

our c i r c u l a r a n d h e s a t d o w n a n d r e a d i t over. I

with

do not

think h e k n e w w h a t i t w a s a l l about, b u t h e f i g u r e d t h a t

if i t was a
in his bank,

good thing f o r o u r bank

h e ought t o have i t

a n d h e s i m p l y t o o k e x c e r p t s f r o m it, s u b s t i -

tuted h i s o w n n a m e f o r t h e n a m e o f t h e M i n n e a p o l i s “ a n k

andsent i t back t o u s a n d asked u s t o sign i t first.

H e


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Federal Reserve Bank of St. Louis

oO) G
y

was ontirely within his rights, b u t i f the other member

banks d o the same thing you have got the whole system i n a
Por

ere te

t s att.

The Chairman:

Y o u ought t o hire that Swede, Governor.

Governor Norris:

W h a t d i d you do?

Governor Young:

y r o t e Him a

not s i g n t h e agreement,

t

h

i

long letter; I
n

did

k h e signed w i t h

us.

The C h a i r m a n :

opinion,

T h e first cuedtion

a n d t h e second m e s t i o n . i s a
Calkins:

r

o

n

r

e

v

The Chairman:

o

d

i s t o gé6ét a

legal

ouestion o f policy.

L e t t g h a v o t h e l e g a l o p i n i o n first.
G

i¢

o not think the motion tade was

seconded,
Governor Y o u n g ;

I

t was seconded.

G o v e r n o r forris

seconded i t .

The m o t i o n i s , a s I
phrase i t ;

L

attempted

to

o SCCOmaed.<

(The motion having been duly seconded, w a s car.ied.)
The C h a i r m a n :

D

o vou wish

t o discuss

t h e amestion

o f

policy a t t h i s t i m e ?

Governor Young:
The Chairman:

[ 0 0 -Het..
i

n the absence o f a ‘motion, i . Strater,


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Federal Reserve Bank of St. Louis

we t i l l t a k e u p t h e n e x t i t e m o f y o u r report.
ip. Strater:

T h a t i s w i t h d r a w a l s f r o m t h e p a r list.

Theroe
e ro i Vs en oC otb i1e cLt iO + n
h so: b
h he
a ti t

S oC eTi
t

o b e¥ f o l lwo wee dd ii n

cases where checks s e n t b y memt
dir-ct

t o another Federal reserve b a n k when t h e b a n k o n

which ils i s d r a w n h a s b e e n r e m o v e d f r o m t h e p a r list.

The Chairman:

T h a t i s a recoxmendation b y the com-

mittee a s t o how t h e items should b e treated, classifying

them i n items under $500 and items over $500.
ready t o a c t o n t h e r e c o m m e n d a t i o n
Governor Young: I

A r e you

o f the committee?

move t h e r e c o r m e n d a t i o n

o f the

CoOmmibrec- t e approved.
Governor Norris:

(The motion, h a v i n g b e e n duly seconded, w a s carried.)
The Chairman:

i - W a n t t o reteor to. one thing i n the

proposed n e w c i r c u l a r

t o t h e effect that w h e n a

bank g i v e s a

to a

warranty

member

reserve b a n k t h a t i t h a s r e e e i v -

ed t r o m i t s c u s t o m e r - - Governor t i c k i n n e y :

T h a t

i s o n t h e progran,

but

it

16: 6 % - in t h e report.
The Chairman: I

understand f r o m Mr. S t r a t e r

covered i n the report o f July.

i t is


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Federal Reserve Bank of St. Louis

308
lip. Strater:

T h e committ

on c a s h i t e m s protested,

m a d e reconendation

b u t subm é

exhibit showing the

resuiis
That h a s b e e n d i s c u s s e d f r o m t i n e t o
time

a s t o whether

I

m

d

b

O F NO: p r o b e s tb. 4 tems s n o u l o c o n —

tinue a t $10 o r b e increased t o weO.
vious conrerence, &

I

we w o u l d n o t c o n s i d e r

Committee

recall

T h e action a t a pre-

b g WOS-<bO- Ghe~ e l C o G t a a t

t h a t question unless

t h e Standing

o n C o l l e c t i o n s m a d e s o m e recom-endation,

A m I

eccrest “in. that, u r . H a r p i s e n ?

“pe Harrisons

Y e s .

The C h a i r m a n :

A n d

Governor Seay:
considered

i

n o recomisndation

y impression

t o make.

T h e A m e r i c a n Banizers A s s o c i a t i o n r e c o m -

mended t h e t e n d o l l a r l i m i t .
vention

i s that t h e committee

i t a n d h a d n o recommendation

Mir. Strater:

h a s b e e n made.

T h a t w a s stated a t their con-

i n Chicago.

The Chairman:

T h e natter

i s just submitted f o r con-

sideration without a n y recommendation fro“ t h e cormiittee,
then?

tip. Straters
The Chairnans


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Federal Reserve Bank of St. Louis

309
is w h e t h e r

w e shall m a k e a n y change

i n t h e present l i m i t

of t e n dollars?
Governor S e a y

v

e t h a t n o c h a n g e b e made, H r ,

Chairman,

Governor McDougal: S e c o n d e d .
Governor Valkins: I
making a

change, b u t I

a m very strongly i n favor o f

haven't a n y disposition t o stand o u t

SEOMeupeeaksoy

Governor Seay:

“ i e Gould n o t make a change unless t h e

change w e r e a d o p t e d t h r o u g h o u t t h e c o u n t r y b y c o m e r c i a l
banks,

because

i t would involve

v e r y complicated procedure,

Inasmuch a s i t a p p a r e n t l y h a g b e e n s e t t l e d t o t h e s a t i s fraction o f t h e m e m b e r b a n k s t h r o u g h o u t t h e c o u n t r y a n d t h e
banks generally, I
The Chairman:

t h i n k i t h a d b e t t e r b e l e f t there.
M r . Harrison calls attention t o t h e

last p a g e o f t h e report, w h i c h c a r i e s
tion b y t h e S t a n d i n g C o m m i t t e e

t h e recormenda-

o n Collections t h a t n o change

be made until t h e banks o f t h e country come t o u s with a
reguest
made.

t o t h a t eifect.
I

T h e motion i s that n o change b e

s there a n y further discussion?

(The motion, h a v i n g b e e n duly seconded, w a s carkied.)
Governor ‘igkinney:

T h e r e i s a n i m p o r t a n t recomvrenda-


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Federal Reserve Bank of St. Louis

310
tion h e r e t h a t 4 s a n a d d z d p r o t e c t i o n a g a i n s t l o s s t o t h e

dera

and

reserve b a n k s

t

h

e Federal Reserve i

Board print o n the title page o f t h e semi-annual interdistrict c o l l e c t i o n s y s t e m b o o k l e t ,

ments thereto,
notice."
fore m a k e a

"Subiect t o change without

the following:

in

That i s important,
motion t h a t

andad the m o n t h l y s u p p l e -

i t be p

Re
a

V v

feyeiinalueopay

and I

there-

snted t o

the request t o print that o n the booklet.
Governor Young:

will s e c o n d that,

(The motion,

been duly seconded, was carried)

having

Governor Calkins:
Federal r e s e r v e

banks

i n

With r e g a r d t o t h e c o u n s e l

of

conference

of

o n the w e s t i o n

whether w e h a v e l i a b i l i t y f o r t h e a c c e p t a n c e
in payment

o f aother,

o f a d jIraft

w e d i d not specifically decide

fer t o t h e m t h e w e s t i o n

o f whether

i t was necessary

use words t o avoid liability o n the endorsement.
that q u e s t i o n showvld
The Chairnan:
Governor C a l k i n s :

The Chairman:

be r e f e r r e d

t o reto

I think

t o them,

po y o u m a k e a

wotion t o t h a t e f f e c t ?

OOS.
Governor

fer t o the meeting o f counsel

Calkins m o t i o n i s t h a t w e r e of F e d e r a l R e s e r v e b a n k s t o

be held i n December t h e question o f whether i t i s necessary


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

to u s é w o r d s

i n the dndorsement

o n a check

e

l

i

t h e

reserve b a n k o f l i a b i l i t y f o r g u a r a n t e e i n g a l l p r i o r e n d o r s e ments, c h e c k s a n d n o n - c a s h items,
Governor Young: I

will s e c o n d that.

(The motion, having be en duly seconded, w a s carried.)
The Chairman: T
a - Pequest

e

1

ee e r Oper c O s p u b o n record

t o c u r S e c r e b a r y : that. i n - r e r e r r i n g

this

to t h e B o a r d ' s a t t e n t i o n h e c a l l t h e a t t e n t i o n
Board t o t h e fact: t h a t t h e r e L s a
counsel

q i esti1on

o f the

-divergencey -of opinion -of

o f t h e Federal reserve banks, w h i c h makes

i t de-

Sirable.
ip. S t r a t e r s

T h e o n l y o t h e r s i n g l e i t e m i n t h e re-

port t h a t h a s n o t b e e n a c t e d o n b y t h e c o n f e r e n c e
possible l i m i t a t i o n o f k i n d o r d o l l a r a m o u n t
items t o b e h a n d l e d

i s the

o f non-cash

b y t h e Federal reserve b a n k s f o r col-

lection,

Governor U a l k i n s :

W h a t i s t h e committee's recommer-

dation o n that?
Mr. Straters:

T h e recotmcndation o f the committee

is

that i t i s n o t only undesirable t o limit t h e kind o r dollar a m o u n t o f c o l l e c t i o n items, b u t t h a t i t w o u l d b e imppacGales Uma cloves omeciorr


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Federal Reserve Bank of St. Louis

ol
Governor Calkins: I

move that t h e Conmittcets

mendation b e approved,

Governor Seay:

W E L L

(The motion, having been duly seconded, was carried.)
The Chairman:

A s I

understandit, t h a t cnvers every-

thing i n t h e report.
lin. S t r a t e r :

Y e s , air.

The Chairman:
sponsibility

M r . Harrison i s charged with t h e re-

o f d«termining whether

o r not recommendations

involving a c t i o n b y t h e s e p a r a t e b a n k s a r e adoptedall t h e b a n k s a d o p t e d t h e r e c o w e n d a t i o n s

Ae

u m i t t e e report,
Governor Young:

Committee

Have

o f t h e October,

o r are there a n y exceptions?

Y o u mean t h e report o f the Standing

o n Collections?

Mp. Harrison:

e o .

Governor Young:
Mr. Strater:

W w e have n o t adopted them.

Y o u have adopted everything

letter which was recommended t o b s exchangec between Federal
reserve b a n k s o n direct sendings,
Governor Young:

h a v e y o u not?

T h e r e a r e some other things t h a t

need argument, before adopting them,
The C h a i r m a n ;

Y o u mean

s o far a s I can see.

i n addition

t o t h e letter?


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Federal Reserve Bank of St. Louis

515
Governor Young:
the letter.

If 1 6 was a

v

2

B o e n e c e s s a r y f o r u s t o send

e N a v e t a k e n c a r e o r e a c h particular bank.

mMnk that sent directly,

w e sent the. letter,

and everybody i s satisfied.
The Chairman:

B u t I mean y o u have n o t sent o u t a

blanket l e t t e r ?
Governor Youngs:

N

e sa.

pcm S T Cree ener. T h e r e i s a n o t h e r p o i n t h e r e t h a t h a s
a n d that is,

not b e e n d e f i n i t e l y a c t e d o n , i r . Chairman,
Derinition

o r t e r m s u s e d b y Federal r e s e r v e b a n k s .

The C h a i r m a n ?

G o v e r n o r Harding explained t h a t h e

would b e w i l l i n g t o i n c o r p o r a t e t h a t w h e n h e i s s u e d a n o t h e r
circular,

b u t that they h a d just issued a

circular a n d d i d

not w a n t t o m a k e a r o t h e r e d i t i o n u n t i l t h i s o n e g e t s a
LAG pee aOR Gers

‘ W h a t i s your pleasure

about

t h e definition

gentlenen?
Governor -~eay: I

move t h a t t h e r e c o r m e n d a t i o n

be

accepted.
Governor Young:
(whe motion, h a v i n g b e e n d u l y seconded,

lp. Strater:

w a s carried.)

T h e uniform liability paragraph with

pe,ard t o non-cash collection circular, w a s that specific-


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Federal Reserve Bank of St. Louis

ally a c t e d u p o n ?
The Chairman:

T h e r e was a

change m a d e a n d a c t e d o n

and i t carfied approval w i t h that exception,
Governor Baileys:y
m

o n this report.

I

m n , Coairman, I

not
a m going

t o vote

n the Tenth Federal Reserve District

we have given careful consideration t o the colisction o f
non-cash i t e m s .

member b a n k s

w

e find that only rive per cent

o f the Tenth District u s e non-cash collection

items; t h a t i t costs u s 350,000 a
EEenm C o l lectiona.

W

per c e n t o f o u r b a n k s

e think

year t o make ron-cash

T t sis U n P a i e

t o p a y $50,000 a

of the other five p e r cent.
our board,

o f the

t o

n e

opner

o s

year t o t a k e c a r e

w e have discussod this i n

a f o u r j u n i o r o f f i c e r s meetings,

a n d we are

all o f one opinion, t h a t that h a d n o t ought t o b e a part
of the Federal Reserve Systcom.

w e are constantly being

spoken t o w i t h r e g a r d t o e c o n o m y a n d e r f i c i e n c y a n d a b o u t
reducing e x p e n s e s

o f the reserve banks,

W i e all recognize

that w e have built u p a great big, expensive piece o f
machinery.

T h n k

e a

a

S O O thImse A OSes i e T h e e S e r e

vice when w e c a n give free service, b u t I believe t h a t t h e
same p r u d e n c e

i n t h e F e d e r a l r e s e r v e s y s t e m s h o u l d b e exer-

cised t h a t w o u l d

be 6

ercised

i n our individual

lives---

i f


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Federal Reserve Bank of St. Louis

we Cantt-atford t o d o a thing, c a m ’ cocdts,
I want t o make this further observation, t h a t t h e
Fodi ral r e s e r v e s y s t e m h a s n e v e r h a d a

fair t r i a l u n d e r

normal,

i n just before

war,

economic conditions.

W e r v d i d not pay a

W

o came

dividend

u p t o t h e war.

the

T h e n war

s-ept a w a y a l l t h e s a f e g u
that had been
oS a r d s

built u p around conservative action.

w e g o t t o making a

&

lot o f money,

t h e s a m e k i n d o f money t h a t Governor Calkins

said that w e made here
now. I

have g o t t e n a

b

u

i.

t w e are n o t making i t

good d e a l o f e n c o u r a g e m e n t f r o m

Governor S t r o n g ' s s t a t e m e n t s ,

and I

lmow t h a t h i s a b i l i t y

}
to visualize things i s much better t h a n m y own, a n d h e
says t h a t w e a r e a p p r o a c h i n g a
dividends,

time w h e n w e c a n e a r n g o o d

b u t f r o m o u r standpoint o u t there

i n the

sticks, I

cannot s¢6-25-25 222.8 tine,

O u r banks a r e full

of money:

t h e y c m t a k e c a r e o f l o c a l conditions,

and it

does s e e m t o m e that i f w e are ever going t o reduce t h e
expenses

o f t h e Federal R e s e r v e S y s t e m t h a t n o w i s t h e t i m e

to d o it, t h a t here i s a good pdlace t o begin.
It costs theFederal Reserve S y s t e m a million dollars
to m a i n t a i n t h i s n o n - c a s h c o l l e c t i o n s y s t e m and, g e n t l e m e n ,
with a l l d u e d e f e r e n c e

t o t h e committee

a n d the very fine


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Federal Reserve Bank of St. Louis

am s p e a k i n g f o r t h e T e n t h District.

It i s unpopular w i t h o u r country banks.

T h e y feel that

we a r e t a k i n g s o m e t h i n g a w a y f r o m t h e m t h a t b e l o n g s
and w e f e e l i t w o u l d b r i n g b a c k a
the S y s t e m i f i t w e r e e l i m i n a t e d

better f e e l i n g t o w a r d
i n t h e T e n t h District.

Thess l i t t l e c o u n t r y b a n k s f e e l t h a t t h e y h a v e a
make t n e s e c o l l e c t i o n s .

I

t o them

right t o

r you will l o o k through

the

Blue Book y o u will s e e lots o f them with double spacc advertisements

o f t h e i r c o l l e c t i o n systems.

handling i t and they d o not get it.
lion d o l l a r s

f o r t h e system.

will t h a t a m o u n t t o ? A

W e can save a inil-

B u t someone will s a y what

m e i c o n dollars 2 s n o t -s01ng v o

B u t I know a

help s o much,

T h e y were used t o

distinguished gentlemen w h o

wanted t o save money, a n d h e made t h e remark that t h e way
to e c o n o m i z e

i s t o quit spending money a n d they elected

him President o f the United States w h e n h e vetoed a,
couple o f bills w d t o o k that position,
Reserve S y s t e m w o u l d t a k e t h a t p o s i t i o n I

t f the Federal
d o n o t believe

we w o u l d g e t a n y b a d r c a c t i o n f r o m t h e b a n k e r s
country b y e l i m i n a t i n g i t . I
oppose i t .

I

say that I

C f aes

a m not going t o

t would b e almost presumptuous f o r m e t o

stand u p a n d a r g u e w i t h y o u f e l l o w s b e c a u s e y o u a r e e x p e r t s


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Federal Reserve Bank of St. Louis

S17
on i t , b u t I

which I

a m speaking

f o r the

a m responsible a n d I

D a n <s--in e e

o t s trics

Tor

a m e x p r e s s i n g o u r sentiments.

I think w e a r e r e n d e r i n g m o r e f r e e s e r v i c e t h a n w e a r e

V e r e L
e 1 a rendering.

F o r instance, I

ses s o m e t h i n g d o n e a b o u t t h e p a y m e n t s

would like t e

o n o u t g o i n g curiency,

because t h a t i s something that i s abused with u s more t h a n
anything else.

E v e r y rellow who w a n t s

t o g e t $5,000 w o r t h

of new currency will a s k for $10,000 worth, a n d w e will
Givide i t a n d send hin $5,000 a n d t h e d a y after tomorrow
back w i l l c o m e t h e f i v e t h o u s a n d w i t h a

s t r a p o n it, a n d

we r a i s e t h e d e v i l w i t h h i m a b o u t i t a n d h e w i l l c h a n g e
the s t r a p a n d h o l d i t o n e d a y more.

F o r instance,

a rather b a d bank failure i n Wichita last spring, a
bank,

b u t matters

opened,

w e r e arranged

a n d t h e d a y before

a n d the bank was

i t reopened

t h e membcr

w e had

state

t o b e rebank

i n

that t o w n ordered $500,000 w o r t h o f currency, a n d w e sent
4t t o t h e bank,

a n d they d i d i t because t h e y feared w h e n

the n e w b a n k w a s o p e n e d t h a t i t c o r r e s p o n d e n t s l o c a l l y

would heed the money.

w e paid the charges o n that and

they h e l d i t t h r e e o r f o u r d a y s a n d s e n t i t back.

T h e

Federal reserve system paid the charges o n that b o t h ways.
Now, i f w e had only paid charges o n i t one w a y they would


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Federal Reserve Bank of St. Louis

218
not h a v e s e n t f o r i t ,

N o w ,

i f you a r e wondering whether

you c a n inaugurate s o m e economies t h a t will being about
a good reaction,

a r n

- ¢ that t h e member banks o f this

country w o u l d b e s a t i s r i e d

i f they could g e t currency

shipped o n e way. :
Governor H a r d i

w

o

u

l

d l i k e t o g o o n record a s

expressing m y o p i n i o n t h a t i f a n y c h a n g e s h o u l d e v e r b e

made i n our present practice o f paying transportation
charges o n currency, t h a t w e should continue t o p a y t h e
charges o n the incoming currency rather t h a n o n the outgoing currency.
Gbhrernor Bailey:
Governor Seay:

T h a t would not work with u s a t all.
I t i s the only thing which will saye

us a great “ a n y complications w h i c h I think will necesserily b e involved,

Governor Bailey: I

know what you a r e going t

that they c a n put t h e m i n the cash letters, a n d that c a n
be done, b u t I

think t h e n u m b e r t h a t w o u l d d o t h a t w o u l d

be negligible. I

want t o get through with this statement.

I haven't taken much o f your time, a n d I am going t o insist o n being recognized until I get through.
take much longer.

I t will not


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Federal Reserve Bank of St. Louis

rest

Now, I

do not want this conference t o think that I

am j u s t c o n t r a r y a n d pugnacious,

b u t w e have studied this

thine e a r s f u l i y e s i t eppistee t o c u r d i s t r i e p a m r to. t h e

System, a n d w e believe that t h e System would b e better o f f
without

t h e non-cash collection. 1

ever c o n t e m p l a t e d
with b a n k s ;

i n the original

t h a t w a s t h e original

Reserve System.

I

oO? M 0
act.
idea

b t n

A a a

" y e d o business
o f the Pederal

n this non-cash collection proposition

you d o n o t d e a l w i t h t h e b a n k b u t y o u d e a l w i t h t h e i n d i vidual.

I

t seems t o m e t h a t t h e whole t h e o r y i s repulsive

to B p reserre s y e t c u ,

Now, w i t h these f e w words which I desire t o
the record,

s o that I

and friends, I

can justify myself w i t h m y i r

want t o cs11 your attention t o t h e fact
o n record a s

that t h e A m e r i c a n Bankers! A s s o c i a t i o n w e n t

against t h e non-cash collections.

S o m e b o d y suggested t o

me t h a t t h a t w a s j u s t talk, b u t t h e y a r e mistaken, b e c a u s e

they h a d a very diligent committee, w h i c h sent o u t aues-~
tionnaires a n d g o t v e r y z o o d inrorsation.

I

how m a n y t a l k s y o u g e n t l e m e n h a v e made, b u t I
lot o f t h e m f o r t h e System,
country banks,

and I

T do n o t l m o w
have m a d e a

have a p o l o g i z e d

t o the

a n d have always g o t t h e glad hand w h e n I


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Federal Reserve Bank of St. Louis

aa
have s a i d t h a t I

was i n favor o f t a k i n g o f f t h e non-caili

collection system a n d turning i t back t o them.
Ways m e e t s w i t h a

T h e a t ale

hearty r e s p o n s e o u t i n o u r s e c t i o n o f

the country.
Governor Harding: {

want-to e x p r e s s the: o p i n i o n t h a t

if the voluntary services w e r e curtailed, t h a t t h e first
curtailment should b e made i n the non-cash collection
item.
The C h a i r m a n :

M e .

s

a

y just a

few words

bG. une history o f this thing, because i t h a s 4

with

regard

bearing

upon the attitude o f t h e members i n this room, a n d a very
strong Vom)

i

n

Seregee
functions

f

l

u

e

n

c

o n m y mind.

e

I t was-in 1920, w h e m t h e

o f + ! e s e r v e b a n k s w e r e v e r y large, t h a t n e w
w e r e assumed,

the members,

w h i c h w e r e a s s u m e d T o e peoue C o s s

“ i e undertook

The F a d e r a l R e s e r v e
WS tocdo--tiaiks.

I

t o p a y t h e c o s t s ourselves.

A c t undoubtedly specifically authorizes

t does n o t f i x t h e schedule

o f charges,

nor does i t make t h e charges mandatory, a n d the assumption

of this enormous expense o f a million dollars has been
due t o two things,

i n m y opinion.

t

h

e specific

@irection o f the Federal Reserve Board that w e should under+
take this w o r k for t h e members.

A e t -recell 2 , T e r e


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Federal Reserve Bank of St. Louis

be
adi
was n o recommendation berore t h e Federal Reserve Board that
we s h o u l d m a k e n o n - c a s h collections,

that i t b e done.

a

b u t t h e Board directed

n Esorresr 2 7 a c e

Governor Harding:

T h e action o f the Board was

based v e r y l a r g e l y u p o n r e p r e s e n t a t i o n s m a d e b y t h e D a l l a s
Bank.
The Chairman:
enced b y c o n d i t i o n s

T h e n e x t point i s that w e were influa t t h e time t o d o that a n d other things

without e e s w h i c h I personally thought w a s a mistake.
&
Now, w e have undertaken a n enormous operation i n the Bank
of Néw- Y o r k , w h i t e n 2 s o f g r e a t s e r v i c e

t o o u r members banks,

an operation which, t c a u s e o f the volume that w e handle,
we c a n d o m u c h c h e a p e r t h a n t h e b a n k s c a n d o i t themselves.

iy belief a s t o the treatment o f the non-cash collection
problem a t t h e p r o p e r t i m e w o u l d b e t o m a k e a
charge, w h i c h w i l l b e a n i n d u c e m e n t
it t h a t f i n d i t a n advantage, a

reasonable

t o those banks

t o usé

charge w h i c h n e v o r t h e l e s s

will p r o t e c t u s a g a i n s t t h i s e n o r m o u s e x p e n s e .

B u t as

o do i t a n d w e have effected
long a s v e have u n d e r t a k e n t
a readjustment o f the service t h a t i s involved,
to m e a very hard thing t o cut i t right off;
is t u r n i n g v e r y s t r o n g l y i n t h e d i r e c t i o n

i t seems

b u t m y mind

o f some d a y m a k -


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Federal Reserve Bank of St. Louis

S22
ing a Ghange which will recoup u s f o r the actual c o s t o f
eobngeedt.,
Governor Bailey:
If w e m a d e a

T h a t w o u l d v e r y largely relieve us.

charge f o r e v e r y t h i n g a b o v e $ 1 0 0 i t w o u l d r e -

lieve u s o f t h i s i n t o l e r a b l e nuisance, b e c a u s e I

think i t

*

would t a k e c a r e o f itself.

Governor Young: I
our bank favors a
veeson 1

would like t o x o o n record that

charge f o r these non-cash items.

Nave n o t b r o u g h t . i t

T h e

u p f o r d i s e u s s i o n here-lse tbe-

cause i t has b e e n pointed o u t b y some o f the eastern banks
that t h e y b e l i e v e i f a

charge i s m a d e a t t h i s t i n e i t m a y
’

e

o
a feet} s
a n n
e
i
S
result i n a number o f banks withdrawing
f r o mb t h
e system.

I think i t i s m u c h more important

a t t h e present t i m e t o

hold members i n the system than t o argue over a million
dollars w o r t h o f expense.
The Chairman:
exactly w h a t I

said

This c u e s t i o n c a m e

W h s

h a v e

T e n e “ 1 s 9G Wisse

t o the’ R e s e r v e
u p and I

e

s

B o a r d last Saturday.

said then what I

said, substantially, w i t h the addition that I

have just

do not think

the t i m e t o w i t h d r a w t h e v o l u n t a r y s e r v i c e s f o r members w a s
when b a n k e a r n i n g s w e r e a s l o w a n d i n t e r e s t r a t e s w e r e a s


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Federal Reserve Bank of St. Louis

S25
low a s they a r e now, a n d when t h e m e m e r s a r e complaining
a great deal. I

a m convinced that i f w c wait f o r a

months o n l y t h a t t h e c o n d i t i o n s a r e g o i n g t o change.

few
Gover-

nor B a i l e y s e e m s t o f e e l d i r f e r e n t l y a b o u t conditions,

but

I see a situation developing where m y best judgment i s that
are g 6 l n g

b o -be p r e i t y g o o d ,

a n a i f they are

it i s going t o cause m u c h less dissatisfaction i n
banksif w e w a i t u n t i l

i t i s n o t s o vital a

matter

t o them,

when e v e r y p e n n y o f e x p e n s e t h a t t h e y p a y i s n o t s o i m p o r t ant.

‘ t h e n t h e proper t i n e comes t h e y will j u s t h a v e t o

consider whether t h e y would rather d o i t themseives,
rather p a y o u r schedule o f charges.

or

w h e n t h e time cones

I a m going t o favor imposing a charge, Governor Bailey.
Governor Uglikins: I

think i t w o u l d b e v e r y i n f o r m i n g

if you would include i n your statement a s t o t h e origin
of the proposition, t h e reasons t h a t wereurged f o r it, t h e
reasons w h y t h e F e d e r a l r e s e r v e b a n k s s h o u l d t a k e u p o n
themselves t h e c o l l e c t i o n

o f n o n - c a s h items.

T h e princi-

pal reason that was urged, a n d I believe t h e determining
reason with t h e Federal Reserve Board, w a s that i t was
represented that many banks, because o f the requirement
that t h e y carry a l l o f their reserves w i t h t h e reserve


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Federal Reserve Bank of St. Louis

5A4

banks, h a d been obliged t o give u p their correspondents
who c o n d u c t e d s u c h s e r v i c e s f o r them,
for t h o s e banks,

t h e reserve b a n s ,

a n d i t was o n l y fair

toprovide t h e m with t

he

means o f maintaining t h e i r non-cash collections, w h i c h
they d i d n o t h a v e i n v i e w o f t h e f a c t t h a t t h e y c o u l d n o t
carry a c c o u n t s

i n t h e country.

J - t h ins - t h a t - L s

a n entire.

ground f o r u s t o s t a n d u p o n i n c o n t i n u i n g
make n o n - c a s h collections.

I

t i s not a m

much w e s p e n d s o m u c h a s i t i s a
spend i t f o r t h e b e n e f i t
ture o f a

million d o l l a r s

Governor B a i l e y : I

estion

o f how

question o f whether

o f t h e m e m b e r banks.

to

we

T h e expendi-

i s f u l l y justified.
Ber
would s u g i e s t t h a t y o u a r e i n

sympathy w i t h t h e m e m b e r b a n k s m a k i n g profits,

that you

divide their ex-cutive charges w i t h them, o r b u y their
printing machines,

o r d o s o m e t h i n g o f t h a t kind, b e c a u s e o n e

is j u s t < « u s t i f i a b l e

a s t h e other.

Governor ‘Yellborn: I

want t o back u p what Governor

Bailey has said, a n d I want t o agree w i t h Governor Calkins
when h e says that t h e reason f o r t h e Board putting o u t
that circular was because t h e member banks h a d t o keep a l l
their reserves w i t h the reserve banks a n d h a d t o give u p
their c o r r e s p o n d e n t s .

B u t I

do not think the last reason


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Federal Reserve Bank of St. Louis

525
should prevail, b e c a u s e I

know o f v e r y f e w o f the banks

that h a v e g i v e n u p t h s i r c o r r e s p o n d e n t s . I

think t h a t

it i s u n f a i r c o m p e t i t i o n w i t h c o m m e r c i s
very u n f a i r

t o t h e c o w r e r c i a l b a n k s a h a t a r e i n reserve

cities a n d branch cities t o have this business t a k e n away
from them.
Governor Harding: I
ing o f t h e C o n f e r e n c e
ite r e c o m m e n d a t i o n
charge

suggest t h a t a t t h e n e x t m e e t -

w e come here prepared

i n the matter o f making a

t o make a

reasonable

o n n o n - c a s h collections.
Governor Fancher:

G o v e r n o r Bailey h a s stressed t h e

expense o f the non-cash collections a s being a

lars.

defin-

million dol-

T h e exact figure for 1925 was $960,000, a n d for

1924,- t h e last quarter estimated--

i t will b e about

$900,000.

T h e r e i s about 955,000 saving i n the present

time o n a

larger v o l u m e

Governor Bailey:
Gvernor Fancher:

o f items.

f i o w mach larger?
T h e total number

o f items f o r

1923 was 4,205,000 a n d for 1924, 4,510,000.

T h e . cee

crease w a s $55,000, a n d that i s a compzrison o f the first
three o u . r t e r s

1g24.,

o f 1923 w i t h t h e first t h r e e quarters o n e

B u t w e must bear i n mind that y o u cannot s a v e a l l


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Federal Reserve Bank of St. Louis

526
of that anmunt i f you discontinue handling thenon~cast
collections, b e c a u s e y o u h a v e g o t t o m a i n t a i n a

department

for collecting items discounted b y the F
banks a n d s e n t a r o u n d t h e c o u n t r y f o r collection.

Y o u can

not save that much money a n d the saving would n o t b e a
large o n e .

charge 1

I

f y o u g o b a c k t o t h e o l d method o f making a

think y o u will g e s r y T e w items, because w e

tried. that;
The Chairman:

A

t t h e o u t s e t w e c h a r g e d 1 5 cents

an

item.
Governor Fancher:

Y e s , a n d w e got n o items.

The Chairman: i

i n k . t h e r e l s e r e a t difference,

Governor Fancher, ,between conditions that existed when we
made t h e charge a n d conditions w h i c h have n o w arisen, p o s sibly a s a result o f making n o charge.

T h e member banks

throughout t h e c o u n t r y a r e g r a d u a l l y l e a r n i n g t w o things.

One i s that t h e service i s a very much more eeonomical a n d
advantageous service t h a n anything that w a s possible under
the o l d system, w h e b e t h e y h a d t o m a i n t a i n r e c i p r o c a l a c -

counts, a n d all sorts o f compensation accounts around for
handling t h e business.

Governor Fancher: I

feel very strongly that w e would


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Federal Reserve Bank of St. Louis

Sel

not exceedia saving o f $500,000 b y discontinuing,
the o t h e r h a n d I

a n d or

s s i b l e dropping a w a y o f some

fear ¢

ofy our=present m e m p e r s ,
Governor Bailey:

serious t h i n g , b u t

T h a t would b e a

I egannot conceive o f i t happening.
c

Governor Fancher:

a

n

i

v

e o f i t happening,

because t h a t i s one o f the things t h a t has incuded somé o f
our s t a t e b a n k s t o b e c o m e mombers,

t h e c o l l e c t i o n Tfacilitics,

and they u s e t h e m very
Governor Bailey:

b u t not for non-

F o r c a s h items,

cash items.
F o r both,

Governor Fancher:
The Chairman:

W

e have t w o classes

o f banks

with i n c o n n e c t i o n w i t h t h e n o n - c a s h items.

t o deal

o n e i s that

class o f banks which uses t h e system a n d feels that i t i s
an advantage a n d s a v i n g t o them,

T h e othcr i s t h e class

of banks t h a t has handled these items i n the past a n d
feels t h a t they a r e losing revenue because w e are collectvy f e e l i n g h a s b e e n t h a t e x p r e s s e d

b y Governor

Harding, t h a t w e c a m o t b a s é o u r decision a s t o «hether w e
shall c h a r g e . o r n o t charge,
without m o r e a d d i t i o n a l

o r whether

data than has

w e s h a l l discontinue,
w e n

collected


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Federal Reserve Bank of St. Louis

showing t h e d3:sire o f t h e banks.
Governor Harding:
a discontinuance,

there s h o u l d b e a

(evens

t h a t there should n o t b e

b u t mercly t h e question

a s t o whether

reasonable c h a r g e ,

The Chairman:

S h o u l d w e not inquire a

little more

d:finitely i n t o t h e attitude o f the member banks w h o acwtually u s e t h e s e r v i c e ?

Governor Harding:

I t seems t o m e i f we h a d i t under

consideration for six months a n d came here prepared t o discuss it, that something definite could b e done, because
conditions t o which y o u have referred will have changed
to s o m e extent.
Governor B i g g s :

T h e r e i s o n e angle o f this that h a s

not been brought out, a n d that i s the prestige t h a t i s
given t o t h e c o l l e c t i o n b e c a u s e

o f t h e r a c t t h a t i t comes

through t h e Federal r e s e r v e b a n k .
mane o f o u r J e w s i n St. Louis,

I

n the c a s e o f a

great

t h e y believe t h a t t h e gov-

ernment o f f i c i a l s a r e a f t e r t h e m a n d t h e y w i l l p a y .

O u r

member b a n k s t e l l u s t h a t i t h a s q u i t e a n influence

in

that way.

T h e y have told us that w e g o after them a

great deal better a n d that t h e y a r e afraid o f us.
Governor C a l k i n s : d

Wisds O B P é r a . W O b l o n t o t a i s

e f


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Federal Reserve Bank of St. Louis

529
fect, t h a t t h e standing committec o n collections b e in-.
structed t o make a

study o f the operation o f the non-cash

collection system, t h e use o f that system b y the member
banks w h o use, w i t h a viow t o determining a n d recommending
whether a

charge should b e made, a n d what i t should be,

and what t h e probable effect o f i t would be.
Governor S e a y :

T h e r e i s o n e feature o f this matter

which h a s n o t b e e n r e f e r r e d t o , e x c e p t p e r h a p s i n f e r e n t i a l aber

O u r tank was opposed

cash c o l l e c t i o n f e a t u r e

t o t h e assumption o f t h e non-

a t t h e beginning.

“ f h e o n l y effec-

tive a p p e a l w h i c h t h e r e s e r v e b a n k s c a n m a k e t o t h e b a n k s

of the country t o become members i s that o f service.

I t

has b e e n s t a t e d t h a t t h e y d e s i r e t h e s e r v i c e o f c o l l e c t i n g
checks a n d c a s h items, b u t t h e y d o n o t d e s i r e t h e s e r v i c c

of collecting non-cash items.

T h a t m a y be.

B u t certain-

ly w e w e a k e n o u r p o s i t i o n i f , w h e n w e t e n d e r t h e m service,
we a r e n o t

in a

position

just a s e f f e c t i v e l y a s a

e

t o d o the whole service

and do it

correspondent b a n k c a n d o i t .

Any bank might s a y t o u s with great effectiveness a n d
force, w h a t i s the use o f m y sending checks t o you for
collection, w h e n I have other items t o send t o you that
you won't take o r for which y o u make a

charge, w h e n m y cor-


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Federal Reserve Bank of St. Louis

30

respondent will take t h e m all. I
important i t e m i n t h e m a t t e r

Governor Bailey: I
tinction b e t w e e n a
very b e g i n n i n g

think that i s a very

t o b e considered.

think thore i s a very large dis-

cash i t e m a n d a

non-cash item.

o u r bank was opposed

ness, b u t w e a r e i n i t now.

Reserve Banks,

n the

t o going into t h e busi-

T h e Board d i a advance o n e

very g o o d r e a s o n f o r t h e p e r f o r m a n c e
the F e d e r a l

I

o f these services

a n d that still remains a

by

good

reason, a d i t is the only one, I believe,that c a n be justified, a n d that i s that the Federal reserve banks are now
holding t h e reserves o f the banks o f the country a n d should
performt
h
e services w h i c h formerly were performed b y the
correspondents

o f those banks.

W i t h respect

large p r o p o r t i o n o f t h e services r e n d e r e d ,

LY G e e s

to a

very

t h a t i s perfect-

T h e only service t h e city correspondent renders

which t h e F e d e r a l r e s e r v e b a n k s

ought not t o render,

d o n o t render,

a n d perhaps

i s that o f giving t h e m advice a s t o

their investments, a n g o n purchase o f paper.

if-tne

Federal r e s e r v e s y s t e m i s n o t i n p o s i t i o n t o r e n d e r t h e

service t o the banks o f the country which the corresvondent
banks r e n d e r e d ,

disadvantage,

t h e n the reserve banks

a r e placed &

a


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Federal Reserve Bank of St. Louis

Sol
The Chairman:

T h e r e i s another p o i n t i n cennection

with t h i s n o n - c a s h c o l l e c t i o n m a t t e r

just called m y attention.

t o which iy. Harrison

U n d e r t h e terms o f our under-

standing o n this w e are n o t collecting items i n the cities
where w e have our offices, t h a t is, n o t collecting items
for t h e city banks.

T h e members i n the city w e make col-

lect their o w n items.

T h e suggestion h a s b e e n made t o u s

in New York that w e could.do t h a t service,

b y reason o f av~

oidance o f duplication o f routing a n d s o on, v e r y mech
cheaper t h a n t h e y c a n d o it, a n d t h a t t h e y w o u l d b e g l a d t o
pay T o r L t i f w e w i

d o t s

N o w ,

i f w e made a

charge

equal t o tke cost, a n d inaugurated that proposition i n
the city collection service,

w e could then possibly p u t

a charge o n items i n the non-cash cell
Governor Seay: D o ¢ é s n o t that indicate, notwithstanding the action o f the American tankers Association, t h a t
there i s a demand f o r services o f that kind?
The Chairman:

W h e r e t h e y c a n save money I

think

there is.
Governor Baile

P h e r e

g r e a t big-> “orld outside

of these central cities, gentlemen,
Governor Seay:

Outsid:

o f Kansas C i t y ?


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Federal Reserve Bank of St. Louis

332
Governor Bailey:
p

O u t s i d o f r Kansas G i t y a n d out-

New Y o r k a n d Chicago.

The Chairman:

w e have a

Go vernor F a n c h e r :

4

motion berore us, gentle-

h a v e s seconced

t h e motion.

Governor Calkins: I

would l i k e t o s p e a k t o that

motion a little further,

i n answer t o Governor Young's

sugeestion,

w h i c h was partly asked
service rendéi'ed

b y Governor S e a y .

T h e

b y t h e correspondent banks

was t h e b a l a n c e cari-ied w i t h t h e c o r r e s p o n d e n t b a n k s .

The transfer o f reserves t o the Federal Reserve banks
has l e f t a

very m u c h s m a l l e r b a s i s f o r t h e s e s e r v i c e s r e n -

dered.by c o r r e s p o n d e n t b a n k s ,

a n d t h e y a c c o r d i n g l v ren-~

der less service t o their country correspondents.

T h a t

iversal throughout t h e country districts, a n d there
are n o t o n l y some, b u t t h e r e a r é a

good m a n y c o u n t r y b a n k s

that h a v e r e d u c e d t h e n u m b e r o f c o r r e s p o n d e n t a c c o u n t s

with those banks a n d rely upon t h e Federal Reserve Banks
to p e r f o r m t h e s e r v i c e t h a t t h e c o r r e s p o n d e n t s f o r m e r l y p e r formed,

p o n the

service,

Governor Bailey:v

T h a t m a y b e true i n California,


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Federal Reserve Bank of St. Louis

Dut Tt. V s M e t e i e - in. t h e Y o n i
Governor Young:

~ D a ee re
bs ee

I o m i g h t s a y i t i s n o t truce

wWinneanolis.
The C h a i r m a n :

and I

a m eg

a

T h e r e

s

i s a

motion before

k i f anyone wants

the m o t i o n 1 s t h a t a n o t h e r study,

t h e msetin

t o v o t e o n it, a n d

i n addition t o t h e o n e

made a year ago, b e m a d e b y the collection committ
The study this time would include sov.1ething not included
before,

a n d that would b e t o get directly t h e views o f the

members w h o u s e t h e s e r v i c e

to make a

i f i t i s possible

charge a n d what t h e probably result o f a charge

for t h e s e r v i c e w o u l d b e .
extent

t o detcrmine

T h e study would inelude t h e

t o w h i c h i t w o u l d b e usea,

t h e p r o b a b l e revenue,

the attitude o f the member banks, whether o r not they
would withdraw, a n d all o f the collateral fictors t h a t w e
have d i s c u s s e d here,

T h i s report o f the

be i n t h e h a n d s o f t h e c o m m i t t e e a n d t h e y

in their investigation b y it.

T h e r e

of o p i n i o n h e r e a b o u t i t , a n d - w e c o u l d d i s c u s s
I gather t h a t w e a r e n o t r e a d y t o t a k e a
matter

o f making a

let's p a s s a

s t a i t day.

vote o n t h e

charge r i g h t n o w , a n d i f w e a r e n o t

iS
motion a n d g e t o n t o s o m e t h
ing else.


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Federal Reserve Bank of St. Louis

(There were calls f o r t h e cuestion,.)

im. “ooraner:
wish

I r I may interrupt for a moment, I

t o say that when t h e Committce

o n Voluntary Services

made i t s survey they sent to, o r caused t o b e brought t o
the attention of, 9 1 7 representative banks a: iuestionnaire.
Governor Fancher:

T h a t was a

selectsd:list o f banks,

Lt not?
Mr. S t r a t e r :

Y e s .

I

t was voted

was f i r s t p r o p o s e d n o t t o s e n d a
but t h a t a

représentative

b y the Conference

questionnaire,

o r each Federal reserve

bank

visit t h e m e m b e r banks.
Governor Fancher: I

remember t h a t w a s a

selected

Mr. Strater:

selected list o f banks.

list.

idea b a c k
would o n l y

quested,

Y e s , a

o f that seemed

The

t o b e that t h e auestionnaire

b e reaching those banks whose opinion was r e -

a n d t h e only w a y w e could g e t f h e information

that G o v e r n o r Uglkins w o u l d l i k e t o h a v e w o u l d b e t o s e n d

a cuestionnaire t o svei b a n k using t h c non-cash collec-~
Elon Servace,
The Chairman:
should - d o t h a t ?

H a s n ' t t h e time arrived n o w when w e


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Federal Reserve Bank of St. Louis

YS,
Of c o u r s e t h e c o m m i t t e e c o u l d v e r y
easily d o i t , b u t I
t6 t h e a t t e n t i o n

wanted’

t o bring that objection

o f t h e Conference.

Governor Harding: I

d o not know h o w the other

banks a r e situated, b u t w e c z Y
district

to it

Sa521%- fine. out 1a-Oue

b y personal c o n t a c t ,

representative m a k i n g f r e q u e n t v i s i t s a r o u n d t o t h e banks.

The Chairman:

w o u l d y o u b e willing t o

to t h e d i s c r e t i o n o f t h e c o m m i t t e e ?
Governor Caliins: I

would b e perfect

leave i t t o t h e committees. I

would s u g g e s t t h a t i n f o r -

mation b e o b t a i n e d t h r o u g h t h e t w e l v e b a n k s a n d t h a t e a c h
bank a d o p t i t s o w n m e t h o d o f g e t t i n g t h e information.
Governor Fancher:

I

t w o u l d b
e your s u g z e s t i o n t h a t

deal w i t h t h e t w e l v e b a n k s a n d t h a t e a c h b a n k d e t e r how i t s h a l l o b t a i n t h e i n f o r m a t i o n ?
Governor Harding:
(The m o t i o n ,

The Chairnans:

Y e s ,

h a v i n g b e e n d u l y seconded,

w a s carried.)

T h e n e x t q u e s t i o n berore t h e confer-

ence i s t h e a p p r o v a l

o f t h e r e p o r t o f t h e committes,

with

the various e x c e p t i o n s w h i c h h a v e a l r e a d y b e e n a c t e d upon.
Governor F a n c h e r :

d

P MOALO I b 8

E S y

o f <Ghis


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Federal Reserve Bank of St. Louis

Conference t h a t t h e report o f the commi
anproved,
Governor Bailey: I

second t h e motion.
been d u l y seconded,

The Chairman:

w a s carried.)

N o w w e have one other westion having

to d o with collections, Topic 2-(g), suggested b y
Francisco,
bankts w a r r a n t y t h a t

i t

authority o f c u s t o m e r t o a c c e p t
DrOVLELOns 0 b R e m i a t r o n F f
rding r e s p o n s i b i l i t y o f items,

It i s recomzended:

T h a t t h e Standing C o m m i t t e e o n

instructed

t o prepare a

uniform circular

contract bvetween b a n k s a n d t h e i r d e r and clearing-member

banks

amend their contracts (contained o n deposit slips a n d
signature c a r d s )

i n accordance

w i t h t h e form proposed

the circular:
That t h e F e d e r a l
amend t h e i r c h e c k c o l l e c t i o n c i r c u l a r

o n March 1 ,

to provide t h a t t h e act o f submitting checks t o Federa

Reserve Banks for collection will b e construed a s
ranty that t h e depositor h a s lodged w i t h t h e

t o


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Federal Reserve Bank of St. Louis

bank t h e r e q u i r e d a g r e e m e n t s ,
Governor C a l k i I
it i s a

will s a y i n t h e b e g i n n i n g

contertious q u e s t i o n a n d a

We have. attem
agreement

somewhat d i f f i c u l t o n e .

v a r i o u s ways t o get some sort o f an

o r regulation

o r contract

t o ensure o r assure

us that t h e banks sending i t e s t o u s had authority f r o m
the d e t

t o v r o f those i t e m s t o make c o l l e c t i o n t h r o u g h

the means b y which w e make collections. I
that has b e e n accomplished, a n d 1
be accomplished.

do not @ l i e v e

a m not sure that

T h e sugxestion h e r e i s that t h e Federal

serve b a n k s a m e n d t h e i r c h e c k c o l l e c t i o n c i r c u l a r s
provide t h a t t h e a c t o f s u b m i t t i n g c h o c k s
reserve

b a n k f o r collection will

to

t o t h e Federal

b e considered

a s a

“ar-

ranty that t h e depositor h a s lodged w i t h t h e depositing
bank t h e required agreement.
The Chairman:

G o v e r n o r Calkins,
2:

it i s d e s i r a b l e

t o have a

moeting o f t h e

the Reserve Board within t h e next t e n minutes, a n d then
have a joint session . gf: the conference this afternoon,
being p r e p a r e d

t o f i n i s h u p o u r p r o g r a m tomorrow, w h i c h

we c a n c a s i l y d o .


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Federal Reserve Bank of St. Louis

338
Governor Calkins:
question a n d I
t0<ace-on-1t

M r . Chairman, t h i s i s : a legal

d o n o t k n o w whether t h i s Conference wants

o r ‘nob, I

think i t i s a n important c u e s t i o n

and o n e t h a t w i l l h a v e t o b e d e a l t w i t h s o o n e r o r later.

The conclusion o f our counsel is,and I have always b e e n o f
the opinion, t h a t t h e ovner o f the check i s bound b y the
derinite a g r e e m e n t s c t f o r t h i n R e g u l a t i o n J , e v e n t h o u g h
such a n agreement i s m a d e o n l y betrvreen ourselves a n d t h e

last endorsing bank, u p o n t h e theory that t h e last endorsing b a n k i s a

sub-agent

authorized, i m p l i e d l y ,

o f t h e owner a n d i s therefore
b y t h e owner t o make a n y agreement

necessary a n d r e a s o n a b l e

of the item.

I

i n connection w i t h t h e collection

f that i s t h e correct opinion,

w e would

be justified i n making our circulars t o include the provision that t h e :

f

F submitting checks t o a Federal

reservebank b e c o n s t r u e d

as a

warranty t h a t t h e b a n k h a d

authority f r o m the depositor.
The Chairman:

~ * pile y o u were o u t o f the room,

Governor Calkins, a m t h e r p h a s e o f this matter w a s discussed, a n d Governor Fancher agreed that i n his district,

as

in ourg, t h e r e i s a very restless feeling developing among
.

gome o f t h e b a n k s t h a t t h e e f f o r t s b e i n g m a d e i n o u r c i r c u l -


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Federal Reserve Bank of St. Louis

539
ars t o r e l i e v e o u r s e l v e s
negligence.

T h e second proposal

the guapintee,
per b a n k a g r e e s
cane

o f liabilities g r o w i n g o u t o f
i n t h a t topic, c o n t a i n i n g

i f y o u please, t h a t t h e c u s t o m e r
t o d o s o a n d so, I

i n our district

and I

o f t h e mem-

think w o u l d j u s t r a i s e

d o not believe

t h e member banks

would l i k e i t a t all.
Governor,

C a iie

A

s y o u doubtless k n o w there a r e

two d i f f e r e n t k i n d s o f proposals
in s o m e c a s e s adopted.

n o w b e i n g discussed,

O n e o f t h e m applies

t o what i s

known a s t h e M a s s a c h u s e t t s r u l e a n d t h e o t h e r a p p l i e s
what i s k n o w n a s t h e N e w Y o r k rule,
we a r e liable,

n o t f o r negligence

to

a n d t h e efrect i s that

i n t h i s case, b u t l i a b l e

se o f the negligence o f the endorsing bank.
we c a n c o r r e c t t h a t s i t u a t i o n o r g
The Chairman:

and

f

S u p p o s e t h e customer

Wether

o sue;

o f t h e member

bank i s n o t b o u n d b y t h e t e r m s o f t h e c o n t r a c t b e t w e e n t h e
Federal r e s e r v e b a n k a r d t h e m e m b e r b a n k .

O

n that suppo-

sition y o u hold that t h e liabilities, w h i c h otherwise w e
should recover ‘ r o m our member banks,

w e would b e unable

to recover because o f the failure o n the part o f the member
bank t o b i n d i t s customer.
Governor C a l k i n s :

Because

o r the fact that t h e en-


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Federal Reserve Bank of St. Louis

340
dorser might have a good claim against u s which w e cannot
look t o t h e m e m b e r b a n k t o p r o t e c t u s o n .
The Chairman:

I s n ' t that a

condition t h a t h a s existed

for y e a r s b e t w e c n b a n k s ?
Governor Calkins:

Doubtless.

arose b e c a u s e o f t h e d e c i s i o n

T h e question really

i n t h e M a l l o y case,

o f which

you may have heard, a n d the various clearing houses about
the c o u n t r y a r e a d o p t i n g r u l e s a n d regulations, p r i n t e d

in

pass books a n d o n deposit slips, f o r t h e purpose o f protecting themselves,
The Chairman:

V o u l d n o t this b e a

proper t h i n g t o

refer t o this meeting o f counsel?
Governor Norris: I
The Chairman:

should think eminently s o ,

‘ o u l d y o u like t o have that course

pursued, Governor Calkins?
Governor Calkins:

The Chairman:

I s your counsel going t o b e present?

Governor Callinss:

The Chairrans

Y @ s .

Y e s ,

Y o u could instruct h i m t e present it,

or advise him that the matter i s likely t o come u p and see
that h e i s p o s t e d

o n t h e wishes

Governor Harding:

o f t h e conference.

T h e n I move that this m e s t i o n


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Federal Reserve Bank of St. Louis

541
be referred t o the meeting o f counsel under t h e terms o f
tHe “previous rPesoliutron.

Governor Young! I

second the motion.

arernty McKinney: I
going t o b e r e f e r r e d
banks,

think i f all these matters a r e

t o counsel

o f the various reserve

t h e counsel o u g h t t o b e advised sufficiently

advance, before leaving home,

in

i n order t o make some pre-

paration t o d i s c u s s t h e subject.
Governor Calkins: I
diately a d v i s e c o u n s e l

suggest t h a t t h e S e c r e t a r y i m m e -

o f those b a n k s w h o a r e g o i n g t o a t e

tend,
Governor Mclhinneys y Y O u l d i t b e p o s s i b l e
letter

t o send a

t o t h e Federal Reserve B o a r d o n these special topics

and send a copy t o t h e Governors,

s o that t h e y will a l l

be informed?

The Chairman:

T h e motions
i that this topic b e also

referred t o t h e meeting o f counsel, a n d that motion was
seconded.

(The motion having b e e n duly seconded, w a s carried.)
The Chairman:

I t will b e necessary t o adjourn n o w

Uuntrl +hhie- arterncon.
Wistit. ohne. Board. ov. c<b-0

w

e will g o i n t o j o i n t confeence
M e Loezeops. Mls


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Federal Reserve Bank of St. Louis

542
(Whereupon,

o h motion,

d u l y seconded,

t h e conference

SdjOUrhGd 26.11 d'elock a , tw, Until 221156 ofeloek: Dp, wm,
of t h e s a m e d a y f o r t h e p u r p o s e

o f going i n t o joint ses-

sion with t h e Federal Reserve Board, a n d until 9

o'clock

a. m., Thursday, November 13, a t which time t h e separate
Conference

o f Governors w o u l d r e c o n v e n e . )

eo

o

e

P r o ie

Thursday, N o v e m b e r 1 3 , 1924.

The Conference o f Governors reassembled, pursuant t o
adjournment,

a t 9 o'clock a . m.

Appearances

a s p r e v i o u s l y noted.

The Chairman:

T h e conference will come t o order.

We a r e d o w n t o T o p i c 3-(e).

3-(e) Registered mail insurance o n Federal
Peserve notes.

Consideration b y Governors o f whether
it would b e advisable t o a s k the
Treasury t o let Federal reserve banks
place their o w n insurance.

This matter has been investigated b y Mr. Kenzal, o f
New York, a n d t h e situation, I

understand,

i s this:

Effective J u n e 1 , 1924, t h e T r e a s u r y D e p a r t m e n t p u t i n t o

force a

new policy o f insurance o n registered mail ship-


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Federal Reserve Bank of St. Louis

345
ments w h i c h w a s i s s u e d b y a

group o f u n d e r w r i t e r s

sponse t o i n v i t a t i o n s f o r bids. I

surod under that policy.

think w e a r e a l l i n -

T h e Treasury claims t h a t t h e

rate o n the n e w policy efrects a

saving o n all shipments

for all parties o f substantially $80,000 a year.
veloped, h o w e v e r ,

i n re-

I t de-

t h a t t h e n e w policy, i n s t e a d o f p r o v i d i n g

a scheme o f rates which reflected i n some measure t h e
degree o f risk, t h a t i s t o s a y t h e length o f territory t o
be covered b y the shipments a n d s o on, p u t i n a flat rate

of 4-7/8 cents, and it doesn't make any difference now
whether t h e n o t e s a r e s h i p p e d f r o m R i c h m o n d
or f r o m S a n F r a n c i s c o
in b o t h cases.

t o Washington.

t o Washington

T h e rate i s the same

T h e e f f e c t u p o n t h e FPederal R e s e r v e B a n k

of N e w Y o r k w a s t o d r o g a t e a

special r a t e o f 2 - 1 / 2 c e n t s

which w e had o n cancelled material, l i k e coupons, a n d put

that rate u p to 4-7/8 cents.

T h e other effect was t o

reduce the rate o n other shipments from 5 cents t o 4-7/8
cents.

T h e n e t result was a n incrsase o f $8,000 a

year

for us,
It developed i n the course o f investigation that o n e
half o f a l l p r e m i u m s a r e p a i d b y t h e F e d e r a l r e s e r v e b a n k s
own

for their account a n d one-third p a i d b y others, s u c h a s


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Federal Reserve Bank of St. Louis

344
national banks a n d others insured under t h e policy, a n d
only o n e - s i x t h

o f t h e p r e m i u m s a r e p a i d b y t h e Treasury.

The r e s u l t o f t h e r e a d j u s t m e n t

a saving o f $80,000,

o f t h e policy i s t o effect

i f the estimate i s correct, a b o u t o n e

half o f that amount being f o r t h e Federal reserve banks,
but t h e e n t i r e s a v i n g , a p p a r e n t l y ,

i s t o t h e benefit o f

those t a n k s w h i c h h a v e t h e l o n g e s t s h i p m e n t s
which g e t t h e b e n e f i t

o f t h e r e d u c e d rate,

t o make a n d

a n d those near-

by tanks which formerly h a d t h e benefit o f a iow rate o n
account

o f less r i s k a r e r e a l l y n o t a f f e c t e d h a l f a s much,

. We w e r e s u c c e s s f u l
produce a

i n persuading t h e underwriters

to

n e w p o l i c y a n d c u t t h e r a t e o n cancelled s t u f f

down to 2-1/2 cents again, s o that the excess cost t o the
New Y o r k B a n k , a n d I

suppose t o t h o s e w h o a r e p a r t i c i p a t -

ing, h a s b e e n somewhat reduced, b u t w e urge u p o n the
Treasury that steps b e taken t o secure a

policy which would

give everybody t h e benefit o f t h e 2-1/2 cent rate, a n d then
that

risk.

w e get a

policy w h i c h w o u l d

be a

fairer m e a s u r e

T h e r e i s much more r i s k involved

in a

o r

shipment

from S a n Francisco t o Washington t h a n there i s ‘ i n a shipment f r o m Richmond t o Washington, obviously, a n d ir,
‘ginston has recently said t o m e that t h e investigations


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Federal Reserve Bank of St. Louis

545
which w e r e c o n d u c t e d

t o find o u t whether s o m e better pol-

ley c o u l d m o t b e a r r a n g e d t h a n t h i s o m ,
stirring u p t h e u n d e r w r i t e r s

h a d resulted

in

s o that w e have h a d great

difficulty i n getting a s good a rate a s this, a n d suggested t h a t w e w a i t u n t i l s o m e t i m e n e x t y e a r t o t a k e i t u p
again,

a n d t h a t then,

i n cooperation w i t h t h e reserve b a n k s

they would e m e a v o r t o get a
more e q u i t a b l e a d j u s t m e n t

new basis which will effect 9

o f premiums. I

haven't a n y -

thing t o recommend b e y o n d t h e s u g g e s t i o n t h a t w h a t h e
has p r o p o s e d s t r i k e s

to d o now. I

m e a s being t h e o n l y feasible t h i n g

a m satisfied t h a t w e cannot g e t a better

policy u n d e r p r e s e n t c o n d i t i o n s f r o m a

b i g g r o u p o f under-

writers, which i s the way that these policies are written.
Are t h e r e a n y suggestions?
Governor Fancher:

‘ I m i g h t s a y , M r . Chairman,

that

this new policy with the rate of 4-7/8 cents has been a
little a d v a n t a g e

t o us.

O u r rate formerly w a s s i x cents

and w e are somewhat benefited,

B u t the officer having

charge o f insurance matters h a d a talk with a representative o f Delanoy &

Delanoy w h o really lost this business,

and o f course a r e vory anxious t o g e t some part o f i t back,
and that representative s a i d that i f h e could g e t t h e


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Federal Reserve Bank of St. Louis

S46
business o f four o r five o f the large banks t h e y weuld
be i n a position t o quote a

very attractive rate, m u c h

more s o t h a n t h e r a t e w e a r e n o w enjoying.
The Chairman: I
can i m p r o v e

think i f t h e y a r e g i v e n a

o n this policy.

Governor Fancher:
Lt

chance t h e y

Y e s , a n d h e i s v e r y Keon t o get

D i d I understand f r o m your statement, “ r . Chairman,

that y o u were getting a

rate o f 2-1/2 cents o n cancelled

material?
The Chairman:
Governor f a n c u c r : I s t h a t a

special r a t e t h a t y o u

have w o r k e d o u t f o r y o u r b a n k ?

The Chairman: T

a m not able t o say.

Mr. Harrison: I

think i t applies g e n e r a l l y .

Governor Seay:

W w e have b e e n informed recently t h a t

it applies g e n e r a l l y .

Governor Fancher:

Y o u think a l l o f the banks a r e get-

ting a rate of 2-1/2 cents?
Governor Seay:

Yes.

The Chairman:

I

t i s r e s t o r e d u n d e r t h a t policy,

that t h e y a r e a l l e n j o y i n g
Governor Fancher: I

i t now.
was n o t q u i t e c l e a r o n that.

s o


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Federal Reserve Bank of St. Louis

347
Governor iicDougal:

A s I understand it, t h e present

plan i s not equitable, b u t has resulted i n imposing a n
extra charge.

Governor Fancher:

I t has resulted o o k saving t o

it does n o t affect Chicago materially, a n d i t
must have a

material benefit f o r t h e western banks, n o t -

ably the San "rancisco Bank.

T h a t i s what you would like

to. adjusc,.laenitit?
The Chairman:

Y e s .

I

t seems t o m e that i n a n

equitable arrangement y o u must take into consideration
that there i s a greater r i s k i n a long shipment t h a n i n
a short shipment.

T h a t its o n e o f t h e e l e m e n t s

i n rate

making, a n d all o f these insurance rates a r e based upon
this

time i n transit.
on Insurance,

W e want to take up with our committee

w e l l b e f o r e t h e e x p i r a t i o n o f t h e year,

and

ask that committee t o make u p a schedule o f rates a n d do
whatever w e c a n b y negotiation.
Governor McDougal: I

move that that b e done, Mp.

Chairman.

Governor Calkins: I

second that.

(The motion, having been duly seconded, w a s carried.)


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Federal Reserve Bank of St. Louis

The Chairman:

T h e next topic i s 4-(a)-3.
7

Report

o f committee

LYaGLom

o n Standard-

O n S u p o Les,

report i s a s follows:
following i s a summary o f the work o f the Committes

o n Standardization and=Purchase

Lts r e p o r t to- w h e Governors’
As i n d i c a t e d
to c a c h F e d e r a l

C o n f e r e n c e of: April, i 9 2 4 :

i n that. r e p o r t

reserve

o f Supplies s i n c e

bank a

t h e Committee forwarded

questionnaire

o n certain

standard supplies o n which i t was hoped exonomies could
berefretted.
replies

B

y the e n d o f M a y the Committee h a d received
a n d t h e tabulation a n d anal-

t o t h e questionnaires,

ysis t h e r e o f f o r m e d t h e b a s i s f o r a
tee M e r d e

m e s

T h e reolies

meeting o f t h e C o m m i t -

t o these questionnaires

disclosed t h e f a c t t h a t t h e F e d e r a l r e s e r v e b a n k s w e r e
paying w i d e l y v a r y i n g p r i c e s f o r t h e s a m e o r s u b s t a n t i a l l y

the same supolies.
was a d d r e s s e d

A

s a result o f this meeting a letter

t o t h e Governor

under d a t e o f August 1 5 , 1 9 2 4 ,
taining r e c o m m e n d a t i o n s

o f each Federal reserve b a n k
a s p e r c o p y attached, c o n ~

a n d sug.¢eéstions

procedure a n d useé a n d a p p l i c a t i o n
Accompanying t h e l e t t e r w a s a

o n purchasing

o f c e r t a i n supplies.

complete t a b u l a t i o n

o f the

replies t o the cuestionnaires, t h u s enabling e a c h bank t o


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Federal Reserve Bank of St. Louis

549
to judge whether o r not its aualities a n d prices a r e i n
line w i t h t h o s e p a i d b y t h e o t h e r banks.

It i s practically impossible t o s e t o u t i n dollars
and cents t h e value o f the service which has already b e e n
rendered

b y t h e Q o m m i t t e e a n d t h e a m o u n t o f savings w h i c h

may hersarter result therefrom,
however,

T h e Committee i s contident,

t h a t a l l Pederal reserve banks have benefited

directly o r indirectly through consideration o f the wide
variance

i n prices p a i d a n d t h e c o n s e q u e n t c l o s e r s c r u t i n y

of purchases,

Several

o f the banks h a v e

m t reported

directly o r formally, b u t the members o f this Committee
have o b s e r v e d c o n s i d e r a b l e c o r r e s p o n d e n c e t e t w e e n t h e pur-

chasing agents o f the banks, a n d t h e Secretary o f the
Gommittee h a s f u r n i s h e d i n f o r m a t i o n

to sources o f supply.

t o inaouiring b a n k s a s

A t least o n e o f the banks has ad-

vised that its purchasing procedure has been revised as
a result

o f t h e Committeets

reports

a n d suggestions;

that they a r e n o w using a more economical currency strap,
have lowered thegrade o f paper i n other forms a n d have
instructed t h e i r p u r c h a s i n g a g e n t t o c o r r e s p o n d w i t h o t h e r
Federal r e s e r v e b a n k s
omies.

i n a n effort t o effect further econ-


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Federal Reserve Bank of St. Louis

350
The C o m n i t t e e

a l r e a d y arranged blanket contracts

with c e r t a i n m a n u f a c t u r e r s c o v e r i n g t h e p u r c h a s e

seals, rubber banks a n d g o m clips,
ers h a v e a g r e e d
aye

speciric

t o sell

i n which t h e manufacturreserve

bank

o f branch

p r i c e m u c h 1 é s s t h a n m o s t of- t h e prices

previously o b t a i n e d ,

course,

a n y Federal

o f lead

A n y Federal

reserve

bank

i s

,of

a t liberty t o take idvantage o f the contracts a n d

obtain t h e q u o t e d p r i c e s .
edly b e i n a
the p u r c h a s e

A

s time goes

o n w e will undoubt-

position t o a r r a n g e o t h e r c o n t r a c t s c o v e r i n g
o f other supplies,

t h e advantages

may b e a v a i l e d o f b y t h e r e s - r v e banks.

o f which

T h e Committee

considers t h a t i t s e f f o r t s t o w a r d s t a n d a r d i z a t i o n
plies w i l l b e t h e m e a n s o f e f f e c t i n g c c o n o m i e s
impostance

a s t h e joint purchase

o f sup-

of

o f supplies, s i n c e i t

has b e e n f o u n d t h a t s o m e o f t h e P e c e r a l r e s e r v e b a n k s h a v e
been p u r c h a s i n g a r t i c l e s

o f higher o u a l i t y t h a n n e c e s s a r y

to p r o p e r l y f u l f i l t h e i r requirements,

The following recormmendations a n d suggestions made
by the Committee i n its letter o f August 1 3 t h t o the *ederal
reserve banks,

a r e reiterated

a t this t i m e f o r t h e purpose

of emphasis, because i t i s believed efficiency a n d economy
will r e s u l t f r o m t h e i r adoption:


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Federal Reserve Bank of St. Louis

Sol
1- T h a t t h e p u r c h a s i n g agent, b e f o r e p i a c i n g orders,
report

t o t h e proper o f f i c e r a n y i n s t a n c e s w h e r e h i s

prices a r e c o n s i d e r a b l y a b o v e t h e l o w e s t p r i c e p a i d f o r a
similar s u p p l y

b y another Feceral

reserve bank.

e- That t h e purchasing agent report t o the same officer
caces where overating departments refuse t o use less
expensive materials suggested b y the Committee o r those
in use i n other Federal reserve banks.
5- That t h e purchasing agents b e encouraged t o corres-~
pond w i t h o n e a n o t h e r a n d e x c h a n g e i d e a s
prices

o f a n y articles

o n aualities a n d

o r materials w h i c h t h e y m a y have

occasion t o buy.
4- T h a t a l l b r a n c h p u r c h a s e s
with t h e e x c e p t i o n

o f principal supplies,

o f - m e r g c n c y purchases,

b e made b y o r

approved b y the head ‘office u p o n requisition f r o m t h e
branch,

Respectfully submitted,
Committee

o n Standardization a n d Purchase

o f Supplies

Worthington, C h a i r m a n
hauckner, Secretary
Didtard;
Hea e n i S
Huston


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Federal Reserve Bank of St. Louis

AU SUS

Mir.

-

G S .

y LONGPHOS.

Pedceral H e s e r v e B a n k o f
Dear Governor:

Under date o f arch 2 5 , 1924, t h e Committee o n Stan-~
dardization a n d P u r c h a s e
the G o v e r n o r

o f Supplies a d d r e s s e d a

o f each bank relative

letter

to

t o t h e w o r k a n d pur-=

POSeCS O T tite C j w m i t t e s a n d s e n t w i t h t h a t l e t t e r s c h e d u l e s

listing certain supplies a n d asking f o r information regarding them.

T h e s e -sehedutes o r q u e s t i o n n a i r e s h a v e

been r e c e i v e d f r o m a l l t h e banks a n d h a v e b e e n c o n s i d e r e d

at a recent mebéting o f the Committee.
Due c o n s i d e r a t i o n w a s g i v e n t o e a c h o f t h e s u p p l i e s
covered
price
case

i n t h e westionnairse,

a n d adaptation
o f most

b o t h rrom t h e standpoint

t o t h e work,

o f t h e supplies

i

t was noted

t h a t t h e prices

of

i n the

paid and the

s

qualities u s e d varied considerably.
The C o m m i t t e e a s s u m e d t h a t l r e i g h t a n d e x p r e s s c h a r g e s

were included"in t h e prices quoted. Therefore, t h e fact
that o n e b a n k p a y s s l i g h t l y m o r e t h a n another b a n k f o r t h e

same article does n o t necessarily i m p l y that t h e latter
is b u y i n g a t a

lower b a s i c p r i c e a s t h e d i f f e r e n c e

rice m a y k e caused b y the freight,

i n


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Federal Reserve Bank of St. Louis

353
There i s being forwarded t o y o u under separate cover
a tabulation o f the replies t o t h e questionnaires w h i c h
we h o p e w i l l b e o f c o n s i d e r a b l e a i d t o y o u r b a n k i n m a k i n g

future purchases.

W e believe t h a t b y using t h e question-

naire i n the following manner, economies w i l l result:
i <- B y a

careful s t u d y o f t h e s t o c k o F m a t e r i a l - u s e d

for e a c h supply,
on a

i t may b e possible f o r y e u t o standardize

cheaper g r a d e o f material w h i c h w i l l b e s u f f i c i e n t

to a n s w e r t h e p u r p o s e f o r w h i c h t h e a r t i c l e i s intended,
2supplies

By 4

careful s t u d y o f t h e prices p a i d f o r s i m i l a r

b y the other Federal reserve banks

a n d branchos,

you c a n determine whether o r not y o u are buying a t a fair
jongabtowe

5 - B y insisting that your Purchasing Agent, before
placing future orders, report t o the proper officer a n y
instance where his price i s considerably above t h e lowest
price p a i d f o r a similar supply b y another Federal reserve
bank.

T h e P u r c h a s i n g A g e n t s h o u l d a l s o r e p o r t to. t h a t

officer c a s e s “ h e r e o p e r a t i n g d e p a r t m e n t s r e f u s e t o u s e

less expensive materials su.gested b y the C o m i t t e e , . r
o
those

i n use

i n other Federal

The C o m m i t t e e b e l i e v e s

Reserve Banks.

that

i t c a n b e o f considerable


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Federal Reserve Bank of St. Louis

354
bencrit

t o t h e banks

b y acting a s a

c l e a r i n g h o u s e f o r in-~

formation n o t o n l y o n t h e s u p p l i e s c o n s i d e r e d
tionnaire b u t a l s o o n a n y o t h e r supplies.

i n the ques-

I t hopes t h a t

the banks, p a r t i c u l a r l y t h e P u r c h a s i n g Agents, w i l l a d o p t
this m e a n s o f e z c h a n g i n g i n f o r m a t i o n

o f benefit

t o all

coneerned,

Tt i s almost impossible, e x c o p t b y elaborate d-tail,
to c o v e r t h e f u l l specisvication f o r e a c h s u p p l y l i s t e d
the t a b u l a t i o n o f t h e m e s t i o n n a i r e s .

in

T h e Secretary o f

the Committee will b e glad t o furnish a n y bank with specifications
supplies

o n a n y o f t h e supplies l i s t e d a n d o n a n y o t h e r
o n which specifications

m a y b e desired,

sugeested t h a t t h e P u r c h a s i n g a g e n t s

b e encouraged

I

t is

t o cor-

respond w i t h one a m t h e r a n d exchange ideas o n qualities
and prices o f any articles o r materials w h i c h they m a y have
occasion t o buy. T h r o u g h t h e exchange o f such information
it i s h o p e c t h a t t h e b a n k s w i l l c o m e t o u s e t h e l e a s t e x -

pensive fabrics a n d materials t h a t will satisfactorily
Serve. t i e p u r p o s e -.o6r w h i c h t h e s u p p l i e s a r e intended.
For t h e t i m e being, h o w e v e r ,
have r e f e r r e d

t h e Committee w o u l d l i k e t o

t o i t those inouiries w h i c h have t o d o w i t h

the a r t i c l e s c o v e r e d . i n t h e q u e s t i o n n a i r e

i n order t h a t


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Federal Reserve Bank of St. Louis

555
it c a n b e kept fully informed o n all matters. pertaining
to t h e s e s u p p l i e s a n d t h u s b e i n a
information

position t o f u r n i s h

t o i n o u i r i n g banks.

The Committ:-e n o t i c e d p a r t i c u l a r l y

i n going over t h e

questionnaires t h a t t h e branches a r e paying i n the majority o f cases, c o n s i d e r a b l y h i g h e r p r i c e s f o r s u p p l i e s t h a n

the head offices,

T h e Committee recomiends t h a t a l l

the branch purchases o f principal supplies, w i t h the exception o f emergency purchases,

b e made b y o r approved b y the

head office u p o n requisition f r o m t h e branch.
Below a r e s u g estions a n d r e c o m e n d a t i o n s

i n respect

to each o f the supplies listed o n the Comvaittee's cuestionmares

Money Straps.
‘

The tabulation o f the questionnaires, together w i t h

the (ommittee's study, discloses t h e fact that a 50 Ib.
kraft s t r a p i s t h e m o s t e c o n o m i c a l s t r a p t o u s e a n d t h a t
it i s e n t i r e l y s a t i s f a c t o r y f o r t h e purposc.

T h e tank

that i s buying currency straps most economically i s using
the following:
Straps f o r f i t currency:
A 5 0 lb. N i b r o c k r a f t ( o r equal) u n c o l o r e d

i s delivered


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556
in u n g u m m e d s h e e t s

12

standard s i z e s h e e t 2 4 ;

s t r a p s a r e cut down t o the

G-1-1/2 o n a money cutting machine. C o l o r e d
is n o t u s e d t o d i s t i n g u i s h t h e denominations;

accomplished

b y distinctive d G sig

are~-printed-<in b l a c k ink.
the p i n s r e c e i v e d

4 1 1 straps

P i n s a r e u s e d r a t h e r t h a n glue;

o n incoming shipments a r e salvaged f o r

this purpose (see ®xhibit “Aa” enclosed with tabulation o f
questionnaires).
Straps f o r u n f i t currency:

A 50 1b. Nibroc kraft (
delivered

i n ungunmed s h e e t s

or equal) uncolored stock i s
12 x

18 (cutting exactly o u t

of a standard size sheet 2 4 x 36). S t r a p s a r e e u t down
to t h e s i v e c2.2) x

1-1/2 o n a

money c u t t i n g machine.

are p r i n t e d w i t h t h e p r o p e r c o l o r e d i n k a s r e q u i r e d
the T r e a s u r y Department.

by a brush.

Straps
by

G l u e i s applied t o t h e straps

(See
above

The Committee believes that the plan outlined/for
buying,

printing,

a n d using money straps will

b e found

t o

be t h e m o s t e c o n o w i c a l a n d i t i s r e c o m e n d e d t h e r e f o r e
that a l l F e d e r a l r e s e r v e b a n k s

a n d branches

use a

kraft

money strap a n d that a variance i n design o f printing b e


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Federal Reserve Bank of St. Louis

used t o d i s t i n g u i s h b e t w e e n v a r i o u s a m o u n t s
rency,

and a

divference

of

i n t h e color o f printing b e used

to d i s t i n g u i s h b e t w e e n t h e v a r i o u s k i n d s

o f u n f i t o r muti-

lated currency, w h i c h i s t o b e cut a n d sent t o Washington
for r e d e m p t i o n

i n accordance

Treasury Department.

w i t h t h e requirements

W i t h reference

o f the

t o straps f o r unfit

currency, i t is likely that some Federal reserve banks will
prefer t o u s e a

full g u m m e d s t r a p i n s t e a d o f a p p l y i n g g l u e

with a brush t o anungurmed strap;

i n which case i t i s

recomended t h a t t h e same s t o c k o f paper b e used b u t t h a t

it b e gummed instead o f ungummed.

T h e Committee suggests

that t h e branches might u s e t h e same straps a s are used
by the head offices a n d identify t h e m b y including t h e
name o f the branch i n a rubber stamp used b y the money count-

ers for -initialing the money handled b y them.

T h i s would

obviate t h e mecessity f o r printing individual straps f o r
the h e a d o f f i c e a n d e a c h branch.
Coin a n d C u r r e n c y B a g s .
Apparently t h e e x p e r i e n c e t h r o u g h o u t t h e s y s t e m w i t h

this supply has h o t been t h e same a s the fabrics u s e d vary
considerably.
or m a t e r i a l

S o m e o f t h e banks a r e buying cheaper grades

f o r t h e various

sizes

t h a n other banks.

A s


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358
the u s e o f e a c h s i z e i s p r a c t i c a l l y t h e s a m e i n a l l d i s tricts,

t h e Committee r e e l s t h a t t h e mere f a c t t h a t s u c h

bags a r e i n u s e i s s u f f i c i e n t p r o o f t h a t t h e y a r e e n t i r e l y

T h e Conmmittes, therefore,

satisfactory f o r t h e purpose.

recommends t h e following i n this connection.
i - That t h e banks t r y

t h e l e a s t expensive fabric

that i s i n use b y any other bank r o r each size a n d keep
the C o m m i t t e e f u l l y a d v i s e d a s t o t h e i r experience.
2 - That t h e b a n k s a t t e m p t

t o reduce t h e number

of

sizos t h e y a r e carrying a s better prices c a n b e obtained
on larger q u a n t i t i e s .
An a n a l y s i s

w a s made some time ago

o r t h e various

sized bags t h a t were used b y all t h e Federal reserve banks
and branches a n d a v e r a g e s i z e s W

range o f size.

a r r i v e d a t ror each

I t i s belived t h a t t h e following sizes

should a m p l y t a k e c a r e o f t h e coin, c u r r e n c y a n d c o u p o n
requirements

o f a n y o f t h e banks.

T h e recommended

sizes

and t h e i r u s e s a r e a s f o l l o w s :

82,000 Gold, G o l d Bars a n d mixed c o i n o f
S h e glegeecei: or Rayricoe

Up t o 5 0 0 notes.

400 t o 700 notes, $5,000 Gold, $100 Silver
1,000 notes, $500 Silver.


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309

17-1/2 ‘ 2 , 5 0 0 notes, $200 nickels, $50 pennies .
eA,

$ 1 , 0 0 0 silver

23-1/2 4 , 0 0 0 notes, canceled coupons.
quality o f the thread used i n stitching a n d the
stitching have m u c h t o d e with t h e strength o f the

COIN BAGS.
total e x p e n d i t u r e f o r t h i s s u p p l y b y t h e e n t i r e
systomi
s n o t v e r y great.

I n s o m e cases, e c o n o m y c o u l d

be brought a b o u t t h r o u g h t h e p u r c h a s e

of a

long f i b r e r o p e

coated tag stock instead o f the so-called "linen" b y using
a basic s t o c k a n d p r i n t i n g

i n colors a n d t h r o u g h t h e s i m -

The C o m m i t t e e w o u l d b e g l a d t o
furnish

a n y desired information

i n this connection,

Adding Machine Rolls.
The Conmittee realizes t h a t t h e grade o f paper i s
controlled

b y individual r e q u i r e m e n t s .

the c h e a p e s t

gradé consistent

I t believes t h a t

w i t h usage

i s being purchased,

Typewriter and Adding Machine Ribbons.
It i s r e c o m m e n d e d

t h a t t h e banks

t e s t o u t various

kinds o f ribbons o n similar w o r k s o that a

satisfactory

ribbon m a y b e procured f o r a s little c o s t a s possible.


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Pemeurs
Some b a n k s a p p e a r t o b e p a y i n g m e c h h i g h e r p r i c e s
then o t h e r t a n k s f o r t h e s a m e b r a n d o f pencils.

T h e Come-

mittee r e c o m m e n d s t h a t n o t m o r e t h a n t w o g r a d e s

o f pencils

(other t h a n special, s u c h a s colored, indelible, etc.) b e
purchased;

o n e f o r official u s e t o cost between 3 0 ¢ a n d

40¢ a dozen a n d one f o r general u s e t o cost u p t o 20¢ per
dozen.

I

n t h e tabulation m a n y g o o d pencils b e t w e e n t h e

above p r i c e r a n g e s a r e listed.
Paver,
The C o m m i t t e e a s s u m e s t h a t p i n s p u r c h a s e d

b y any

Federal r e s e r v e b a n k o r b r a n c h a r e s a t i s f a c t o r y f o r t h e
purpose f o r w h i c h intended.

T h e Committee recommends t h a t

the Purchasing Agents o f the banks b e asked t o g o further
inte t h i s q u e s t i o n a n d a t t e m p t

t o buy a

satisfactory p i n

for l e s s money.

Gem Clips.
The C o m m i t t e e r e c o m n e n d s t h e s a m e i n this c o n n e c t i o n
as i n t h e c a s e o f pins,
Lead Seals.

The Committse will t r y t o arrange f o r a blanket contract

f o r lead seals

with one

o f the standard manufacturers


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561

lower price t h a n t h e majority o f banks a r e n o t paying.
AS s o o n a s s u c h a

contract b e c o m e s e f f e c t i v e ,

y o u will b e

advised,
ia GU, S 0 8 psc
By a n exchange

o r information

a s t o sources

o f supply,

economy c a n p r o b a b l y b e b r o u g h t about.
Rubber B a n d s .

The Committee will attemot t o arrange f o r a blanket
a standard m a n u r - c t u r e r
may h a v e t h e p r i v i l e g e

o f buying a t a

s o that e a c h bank
lower p r i c e t h a n

that w h i c h i s g e n e r a l l y p a i d ,

Sealing Wax.
The Committee h a s nothing definite t o recommend i n
connection, b u t i t would like t o point o u t t h e ‘act
price i s n o t t h e o n l y f a c t o r

quality h a s a

t o b e consi

a

s the

very direct tearing o n the amount o f wax

used,
The Committee will b e glad t o hear t o what extent y o u
digest o f the cuestionnaires w i l l b e o f assistance t o y o u r b a n k .

I t will a l s o w e l c o m e a n d a p p r e c i a t e

any suggestions w h i c h y o u m a y wish t e offer relative t o


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S62
the Jdommittee's w a r k t o date o r t o its future activity.
Very truly yours,
C. A . Worthington, Chairman

BY
Secretary, C o m m i t t e e o n Standardization a n d P u r c h a s e o f Supplies.

The Chairmans I

have o n l y o n e sug~estion t o make

with r e g a r d t o t h i s report.

T h e report contains recom-

mendations w i t h regard t o some collaboration between t h e
purchasing a g e n t s o f t h e v a r i o u s r e s e r v e p a n k s

t o insure

full benefit b y each bank o f the recomendations
report.

i n the

I n a s m u c h a s the m a n who does that work i n our

bank i s a

member

think i t has b e e n fol-

o f t h e committee, I

lowed u p p r e t t y c l o s e l y

i n N e w York,

b u t there m a y b e some

doubt a s t o w h e t h e r c a c h r e s e r v e b a n k i s i n c o m m u n i c a t i o n
with t h e c o m m i t t e e a n d g e t t i n g t h e b e n e f i t
on supplies p u r c h a s e d

o f the prices

a t somewhat l o w e r rates,

Governor M c e D o u g a l s

e

e have a

memorandum

o n that r e -

port t o t h e e f f e c t t h a t t h e report s h o u l d b e c a r e f u l l y
studied

b y t h e o p e r a t i n g officers,

the r e p o r t b e accepted,
will

b e done.

and I

would s u g g e s t t h a t

w i t h t h e understanding t h a t t h a t


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563
Governor S e a y : I

will s e c o n d

have a

Governor Norris: I

t h e motion.

few comments o n the report

which I will make f o r what t h e y m a y b e worth, although i t
is doubtful i n m y mind h o w much they will b e worth,
We h a d a

representative

o n the committee w h o w a s a

purchasing agent a n d nothing more. I

mere

do not k n o w the

other four members o f the committee, b u t I understand that
some, i f not a l l o f them, a r e officers o r managers o f roserve b a n k departments a n d n o t s t r i c t l y p u r c h a s i n g agents.

I must admit that our ropresentative i s a rather excitable
and e x p l o s i v e s o r t o f fellow.

W h e n this roport w a s s e n t

to h i m for his signature h e rather went u p i n the air

and said he could not sign it. I

did not have time t o

study i t myself, b u t I asked Mr. Hutt, o u r Deputy Governor,
to g o over i t with h i m a n d find o u t whcther o r not there
was a n y t h i n g s u b s t a n t i a l

i n h i s objections.

W r . Hutt did

go over i t with h i m a n d reported t o m e that o n two points
he t h o u g h t t h i s r e p r e s e n t a t i v e
the r e p o r t c o n t a i n e d a

o f ours w a s right;

that

general r e c o m m e n d a t i o n t h a t p u r c h a s -

ing agents b e encouraged t o correspond w i t h o n e another,
but t h a t n o m e t h o d o r m a c h i n e r y w a s s e t u p b y w h i c h t h e y
should

d o so.


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564
The o t h e r o b j e c t i o n i s t h e s t a t e m e n t

graph o n the first p a g e o f t h e report:

o f t h e third para-

‘ T h e committee h a s

already a r r a n g e d b l a n k e t c o n t r a c t s w i t h c e r t a i n manu‘facturers c o v e r i n g t h e p u r c h a s e

and gem clips".

o f l e a d seals, r u b b e r b a n d s

H i s objection t o that is, according t o

his statement, t h a t whatever arrangement h a s b e e n made i n
was

reference t o these contracts/without a l l members o f the committee being given opportunity t o get t h e lowest prices o n
those p a r t i c u l a r s u p p l i e s . I

inauired w h e t h e r t h a t w a s a

mere academic objection o r whether h e had reason t o believe
or k n e w t h a t h e , f o r instance, c o u l d g e t l o w e r p r i c e s

those things,

on

t o which h e replied that h e c a n a n d that h e

was n o t g i v e n t h e opportunity.
As I

say, I

submit t h e s e n o t a s f a c t s t h a t a r @ W i t h i n

my personal knowlwdge b u t which upon investigation i n our

office appear t o b e objections well taken.
The C h a i r m a n :

A

g t o the matter

o f

eommunication b e t w e e n t h e p u r c h a s i n g agents,

h e refers

the fact that t h e method o r machinery i s not s e t up.

to

I t

occurs t o m e that t h e method i s t h e English language a n d
that t h e machinery i s the typewriter.

T h e y d o not need

anything m o r e t h a n t h a t f o r t h e p u r p u s e

o f intercommunica-


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Federal Reserve Bank of St. Louis

ton.

A s t o these bids, t h i s m a n i s a member o f the com-

mitteee a n d m u s t h a v e a t t e n d e d meetings,

a n d m s t have

known that this effort w a s being made t o get supplies a t
lower prices, a n d i f h e failed t o get notice o f it, w h y
time.
Governor Norris:

d

o n o t t h i n k h e understood t h a t

an effort was being made, b u t understood t h a t i t was desirable t h a t i t s h o u l d b e made.

T h e committee s e n t o u t a

questionnaire t o get t h e prices t h a t t h e various banks w e r e
paying r o r various s u p p l i e s ,

b u t according t o his statement

there w a s never a n y request t h a t t h e members o f the commit
tee r i n d o u t t h e b e s t p r i c e s

a t which these supplies should

be “bought.

The Chairman:

P a r d o n me, Governor Norris;

lection i s t h a t t h e c o n m i t t e e b e f o r e

i

n

m y recol-

g prices

on

these s u p p l i e s i n v e s t i g a t e d t h e q u e s t i o n o f w h i c h b a n k

was buying a t the lowest price, a n d e a c h bank was renuested t o l o o k i n t o i t .

I f Philadelphia w a s b u y i n g a t a

price t h a n t h e other banks ¢

lower

a m surprised that h e did not

advise t h e committee.
Governor Norris:

small i n comparison, f

c o u r s e o u r purchasés w e r e

e x a m p l e , w i t h yours, b u t h e claims


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366
that o n a

contract

i n which a

would p r o b a b l y participate,
quantity, a

large

n u m b e rf
o the banks

w h i c h would cover a

very large

larger q u a n t i t y t h a n a n y o n e b a n k w o u l d b u y ,

that i t w o u l d h a v e b e e n p o s s i b l e

t o g e t prices f o r these

things l o w e r t h a n t h e p r i c e s t h a t a n y i n d i v i d u a l b a n k w o u l d

pay.
Governor McDougal:

T h i s committee w a s appointed

after d e l i b e r a t i o n a n d t h c m e n w h o w e r e s e l e c t e d w e r e s e l e c t ed because
jobs.

o f t h e belief t h a t t h e y w e r e f i t f o r their

T h e m a n f r o m Philadelphia w a s recommended

or w e w o u l d n e v e r h a v e p u t h i m on.
stated I

t o us

U n d e r t h e circumstances

think h e n e v e r s h o u l d h a v e s i g n e d t h e report,

should have made a

minority report.

but

T h a e i s the first I

have heard o f any dissatisfaction o n the part o f any member
of t h e committee.

Governor Norris:
Governor McDougal:

H e d i d make a

minority report.

T h e y h a d o n e meeting

i n Chicago+

they havo given t h e matter careful s t u d y a n d I think the
committee h a s justified i t s appointment a n d t h e expense
of 7 5

I

obligates

n regard t o t h e contracts, t h e r e i s nothing which
a n y F e d e r a l r e s e r v e b a n k t o m a k e u s e o f them.

The intent w a s t o canvass t h e situation and,if possible,


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Federal Reserve Bank of St. Louis

367
ascertain where supplies c o u l d b e bought o f the proper
standard

T h e y have made some very

a t t h e lovest rate.

good sugeestions,

a m very sorry that w e g o t t h e

and I

wrong m a n i n y o u r bank.
d o n o t k n o w t h a t w e did.

Governor Norris: I

thought y o u s a i d h o w a s v e r y

Governor MgDougal: I
excitable.

W e . i a excitable,

Governor Norris:

very

b u t be. 1s. a

good p u r c h a s i n g agent.
Governor S e a y :
activities

o f this committee

i s o n the face o f i t full

justification f o r t h e a p p o i n t m e n t

o f t h e committee.

ing had a very good m a n o n the committee, I
that t h e r e w a s a n y a t t e m p t

the purchasing agents.
tain bids,

b y the

T h e v e r y information developsd

Hav-

d o not know

t o invade t h e prerogatives

of

T h e committee h a s secured cer-

o f which t h e Federal reserve banks c a n take a d -

vantage o r not, as. t h e y p l e .seé.

A s t o t h e suggestion o f

correspondence between t h e purchasing agents t h e utility
the
of that suggestion i s shown a t once b y the fact that
agent a t Philadelphia says that h e c a n buy something
cheaper t h a n t h e c o m m i t t e e f o u n d i t c o u l d b e b o u g h t a t ,

and i f h e will b e good enough t o communicate w i t h t h e pur-


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Federal Reserve Bank of St. Louis

chasing agents o f the other banks t h a t fact, i t will give
them t h e a d v a n t a g e

o f it.

T h a t i s a n illustration

in

point, a n d I second t h e motion that w e adopt t h e report,
which b i n d s n o F e d e r a l r e s e r v e b a n k , b u t @ i v e s

i t infor-

mation w h i c h w i l l e n a b l e i t i n m a n y cases, a c c o r d i n g t o
the f a c t s developed,

t o m y things v e r y m i c h cheaper t h a n

they have b e e n buying them,
Governor B i g g s : I
cheaper

i n some cases

Governor Seay:

understand

i t was 4 0 0 p e r c e n t

o n rubber t a n k s ,

I t i s probably a

fact that t h e federal

reserve banks were n o t given opportunity t o invite bids
in their localities, w i t h the understanding t h a t t h e bidders might b e able t o furnish other Federal reserve banks.
It was n o t necessary f o r t h e m t o d o that.

T h e y just d e -

veloped s u c h information a s could b e developed, a n d they a r e
giving t h e other banks t h e benefit o f it, t o take advantage o f i t o r not a s they please,
Governor Young:

i f I remember correctly, o u r pur=

chasing agent told m e that w e c a n d o much better o n some
of these items, b u t w e did n o t feel that w e were bound b y
any o f t h e c o n t r a c t s t h a t t h i s c o m m i t t e e e n t e r e d into.

I f

Philadelphia c a n b u y G e m c l i p s c h e a p e r t h a n a n y b o d y e l s e


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Federal Reserve Bank of St. Louis

569
can b u y t h e m t h e r e i s n o r e a s o n w h y M i n n e a p o l i s s h o u l d n o t
buy t h r o u g h t h e P h i l a d e l p h i a a g e n t .

I f , o n the other

hand, w e c a n buy rubber bantts cheaper t h a n a n y other bank,
then w h y should n o t t h e purchasing agents b u y rubber bands
through t h e Mjnneapolis bank.

T h a t i s t h e way I thought

it would work out.
Governor Seay:

I t will i f t h e agents will u s e t h e

machinery o f the typewriter t o communicate those facts t o
the o t h e r banks.
The Chairnans: I

d o n o t s e e w h y i t was n o t t h e proper

thing f o r y o u r m a n a n d f o r G o v e r n o r Norris!
that

a t once

t o t h e attention

m a n t o bring

o f t h e committee

a n d have

the committee investigate a n d advise t h e reserve banks.
Governor iicDougal:

T h e r e w a s o n e development i n con-

nection with t h e investigation which i n itself was enough

to justify the appointment o f the committee.
the f a c t t h a t t h e y f o u n d out, w i t h r e s p e c t
supplies--- w h a t t h e y w e r e I

T h a t was

t o some specific

d o n o t know--- t h a t t h e various

banks were buying t h e m from the same distributors a n d pay-~
ing prices, s o m e f i f t y p e r c e n t a n d s o m e 1 0 0 p e r c e n t o v e r
what t h e others w e r e paying.

T h a t was a

very interesting

development, a n d the committee d i d g o ahead a n d secure a


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Federal Reserve Bank of St. Louis

570

promise f r o m the distributors t h a t t h e y would sell t o aii
banks

o n the same basis a n d that t h e y would m a k e t h e pric

charged t o a n y b a n k t h e g e n e r a l price. I

think t h a t w a s

a very i n t e r e s t i n g d e v e l o p m e n t .
The C h a i r m a n s
committee

T h e motion i s that t h e report

b e acceptcd,

a n d that e a c h Governor

o f the

b e requested

to a s k his purchasing agont t o got into communication w i t h
the c o m m i t t e e w i t h r e g a r d t o t h e various t h i n g s b r o u g h t
out

a t this meeting,

are b o u g h t c h e a p e r

a n d with regard

t o cases where supplies

i n certain places t h a n t h e rates q u o t e d

by the committee, t h a t that shall also b e brought t o the
attention

o f t h e committee.

T h a t m o t i o n h a s b e e n seconded.

(The motion, having been duly seconded, w a s carried.)
The Chairman:

T h e next topic i s 4-~(a)-4, report o f

insurance committce.

4-(a)-4 R e p o r t o f Insurance Cormittee.
That r e p o r t i s a s follows:
Since t h e l a s t c o n f e r e n c e

n o n e w matter h a s b e e n refer-

red t o the Insurance Committee a n d thereris, therefore,
nothing n e w t o report,
is d i r e c t e d

b u t t h e attention o f t h e conference

t o t h e fact t h a t under t h e h e a d o f unfinished

business t h e r e a r e t w o i n t e r - i n s u r a n c e p l a n s w h i c h w e r e r e -


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Federal Reserve Bank of St. Louis

ported u p o n b y the committee under date o f April 28, 1 9 2 1
to t h e l a s t conference,
hereto),

( a s p e r c o p y o f report a t t a c h e d

o n e f o r t h e self-insurance

tite: plsak,.

o f t h e employees g r o u p

T h e Board raised t h e same legal objections

to both o f these nlans a n d the last word o n the subiect a s
quoted o n t h e l a s t p a g e o f t h e s a i d r e p o r t w a s a

letter

from t h e F e d e r a l R e s e r v e b o a r d i n w h i c h t h e f o l l o w i n g s t a t e ment w a s made:

"The Board has not decided whether i t is opposed t o
inter-insurance plans i n principle (i.¢e., a s a matter o f

policy); b u t the Board would be unwilling t o approve any
such plan until Congress h a s amended t h e l a w i n such a way
as t o r e m o v e a l l d o u b t a s t o t h e l e g a l i t y o f F e

Banks participating i n such arrangements."
The banks undoubtedly would have a n opportunity t o
save a

considerable a m o u n t o f m o n e y t h r o u g h t h e o p e r a t i o n

of either o r both of these plans.
any p r o g r e s s

T h e only way t o get

i n this direction, h o w e v e r ,

would b e t o get

the Board t o decide whether o r not i t i s opposed t o interinsurance p l a n s

in principle,

i n principle a n d ,

i f the Board approved

t o take appropriate steps toward procuring

the legislation deemed essential b y the Board.


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Federal Reserve Bank of St. Louis

Reppectfully s u b m i t t e d ,
BE. R . KENZAL,
C o a i r m a n , I n s u r a n c e C o m m i tree.

November 3 , 1924,

The m a i n r e p o r t

o f t h e comnaittee w a s s u b m i t t e d

at t h e M a y Conference,

T h e r e i s only one item t o b e

specifically d e a l t w i t h i n c o n n e c t i o n w i t h t h e report,

and

that i s a plan o f self insuranco t o b e arranged between
the twelve reserve banks w a s considered b y the committee
and i t was f o u n d t h a t t h e r e w a s a

legal q u e s t i o n a s t o

the right o f the reserve banks t o join together i n insuring themselves.
likewise a p p l i e s

T h i s applies

t o t h e fidelity bonds a n d

t o the group insurance policies

o n the

lives o f the clerks.
The q u e s t i o n h a s b e e n s u b m i t t e d

t o t h e Federal Reserve

Board and the Board has taken the position, I understand,
that t h e y c o n s i d e r

t h e plan r o r inter-bank self-insurance

as illegal a n d they d o not care t o pass u p o n t h e cuestion
large

or p r i n c i p l e i n v o l v e d .

We-.-believe there i s a

saving t o b e effected,

i f w e h a v e t h e legal power t o d o

so, b y s o m e p l a n o f i n t e r - b a n k s e l f - i n s u r a n c e ,

a n d the

committee h a s n o w r e c o m m e n d e d t h a t t h e B o a r d b e a s k e d t o
pass u p o n t h e q u e s t i o n o f principle i n v o l v e d ,

and ik ney


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Federal Reserve Bank of St. Louis

SO

7s

de f a v o r i n t e r - b a n k s e l f - i n s u r a n c e t h a t t h e n s t e p s b e
taken t o g e t t h e l e g a l a u t h o r i t y f o r d o i n g i t .
Governor F a n c h e r : I

move

Governor Biggs: L
Governor Young:

t h e adoption

o f t h e report.

will second-27;

O u r directors h a v e taken definite

BG ULOn O n G h i s . T h e y d o n o t b e l i e v e
self-insurance a n d d o n o t a p p r o v e

i n t h e principle

of

o f t h e p l a n presented.

I would have t o vote n o o n this.
The Chairman:
separate t y p e s

O f course w e are dealing w i t h two

o f insurance.

O n e i s t h e fidelity insurance

and the other i s lifc insurance.
Governor Young: I

understand that, b u t they disap-

prove o f the whole thing.
The Chairman:

I

n both cases?

Governor Young: ,

Yes.

The Chairman: I

have s o m e q u e s t i o n a b o u t t h e l i f e

insurance, b u t I have very little mestion about the wisdom o f inter-bank self insurance w i t h regard t o t h e fidelity
of .cieraa. I
reserve system,

think with 12,000 employes i n the Federal
a n d w i t h t h e r e p o r t o f premiums a n d losses

which w e have n o w over a period o f years, t h a t i f w e develop s o m e s c h e m e o f s e l f - i n s u r a n c e

w e probably @muld save


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Federal Reserve Bank of St. Louis

376
quite a

l o t o f money.

T h e r e was a

motion t h a t t h e report

be a c c e p t c d a n d t h e r e c o m m e n d a t i o n s a d o p t e d .
Governor B a l l e y s

W

i

s

R a v e . bO. V e r e 16." oOnm sonat.

Our Board o f Directors h a s discussed i t fully a n d reached
the s a m e c o n c l u s i o n a s s t a t e d b y G o v e r n o r Young.
Governor Calkins: I

The Chairman:

will s e c o n d t h e motion.

T h e report contemplates t h a t t h e

Board b e a s k e d t o p a s s o n t h e g u e s t i o n o f principle,

then i f i t i s found t o b e illegal,

and

w e will consider whether

steps should b e taken t o get legislation t o amend t h e act.
could vote a y e t o that.

Governor Baileys: I
Governor McKinney:

$ 6 . ¢an-2s

Governor iicDougal:

T h e r e i s only one reason f o r

pushing this matter, a n d that i s t o help t h e Board dean
up s o m e o f t h e i r business.

T h e y a r e v e r y anxious

everything c l e a n e d u p . I

a m opposed

t o have

t o t h e inter-insur-

ance plan, b u t t h e Board has this a s unfinished business
on t h e i r hands,

a n d w e p u t i t there.

The C h a i r m a n :

the situation.

u s frame a

motion w h i c h meets

C e r t a i n l y t h e first o n e does not.

Governor Young:

Chairman,

L e t

W h a t d i f f e r e n c e d o e s i t make, i r .


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Federal Reserve Bank of St. Louis

oly a
The Chairman: >

nob s e e E h a t - i t m a k e s a n y -dir-=

Porence.,

Governor McDougal: I

think I can vote for this reoo-

sution i f if. i s “properly framed.

Governor Seay:

I t would n o t b e necessary i f there was

unanimous d i s a p p r o v a l
The Chairman:

o f t h e p l a n o r idea.

H e t w e f i r s t v o u s U p o n e a motion w i i e n

will d i s c l o s e w h e t h e r

w e d o o r d o not favor inter-bank self-

LNSUraAnCe,

Governor McDougal: I
The Chairman:

will make that motion.

G o v e r n o r McDougal moves t h a t i t i s

the sense o f the meeting that t h e Federal reserve banks
not approve o f inter-bank self-insurance,
Governor Y o u s :
Governor

= . Seconded.

Glkins:

S h o u l d

w e not consider

t h e two

kinds o f insurance, fidelity and life?
Governor :iicDougals I

think’ the: question arose i n

connection w i t h the fidelity insurance alone a n d not i n

connection with the life insurance.
The Chairman:

Y o u will f i n d life insurance covered

in U e see mem.

Governor McDougal:

B u t i believe t h a t t h e pension


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Federal Reserve Bank of St. Louis

plan bill, t h e l e g i s l a t i o n t h a t w e a r e
from Congress, w i l l t a k e c a r e o f t h e l i f e i n s u r a n c e f c a -

tare o f -10.
C o u l d y o u n o t - s e p a r a t e t h e m i n put-

Governor Seay:

bing the motion.

S o m e o f u s might b e i n favor o f fidel-

a n d n o t i n f a v o r o f g r o u p l i r e insurance.

ity insurance,

T h e Chair will promptly a s k f o r a

The Chairman:

vote

on a n y m o t i o n G h e e t s ous.

Governor Harding:

W o u l d n ' t i t b e well t o vote o n

the o r i g i n a l m o t i o n ?
The Chairman:

G o v e r n o r Harding h a s asked f o r a

vote

on the original motion, w h i c h i s seconded, a n d which was
that t h e B o a r d b e a s k e d t o a d v i s e t h e f e d e r a l r e s e r v e b a n k s
as t o t h e i r p o s i t i o n
insurance,

with later.

o n the principle

o f inter-bank self-

T h e question o f legality h a s g o t t o b e dealt

P

F it d o e s , a s w e are advised, require

legislation, t h e n t h e ouestion will arise a s t o whether i t
is n e c e s s a r y t o d o anything.
it i s concerned,

w e have a

S

o f a r a s t h e principle

pending m o t i o n ,

cuestion h e r e o f u n f i n i s h e d b u s i n e s s ,

Was t h e motion,

There

of

zie

w e will c a l l it.

a s I have stated it, seconded?

Governor Bailey:

T h a t is, t o adopt t h e report o f


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Federal Reserve Bank of St. Louis

the c o m m i t t e e ?

The Chairman: _

mean a s I stated i t just now, s i m -

ply t o a s k t h e F e d e r a l R e s e r v e B o a r d

t o Sive-an expression

of t h e i r v i e w a s t o t h e p r i n c i p l e
bank S e f insurance,

o

f inter-

w h i c h w o u l d a p p l y t o b o t h t h e s e items,

that is, t h e fidelity bonds a n d life insurance that a r e
now provided f o r f o r t h e clerks,

w h e n that question i s

answered, t h e n w e must determine whether,
opinion o f counsel a s a

matter

take t o h a v e t h e l a w a m e n d e d
we a r e o p p o s e d

i n view o f the

o f policy w e should under-

s o a s t o p e r m i t i t , o r whether

t o it.

Governor W e l l b o r n s

W w e won't k e e x p r e s s i n g o u r o p i n -

Lon a g a i e
The C h a i r m a n :

N O t Ste i s .

Governor iellborn:
our v i e w s

D o n ' t y o u suppose t h e Board wants

o n this matter?

Governor Harding: I
to T h e peoposition; I

have some individual views a s
believe that a n organization hav-

ing 1 2 , 0 0 0 e m p l o y e s h a s g o t a
ance,

but I

proper b a s i s f o r s o l f i n s u r -

d o n o t k n o w what t h e views o f our directors

would be.
Governor McKinney:

T h a t i s m y position exactly.


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Federal Reserve Bank of St. Louis

580
Governor Harding:

T h e r e i s n o u s é o f m y expressing

my individual views. I

have discussed i t once o r twice

with our directors, a n d i n view o f m y discussions I
at a

loss t o k n o w h o w t h e y w o u l d v o t e o n it. I

prepared

am

a m not

t o c o m m i t t h e B o s t o n B a n k t o t h e proposition,

All t h a t I

could d o w o u l d b e t o e x n r e s s

m y individual view.

It scems t o m e that n o matter what o u r individual views
are, i f the Board i s against it, t h a t seems t o settle it.
Therefore, I =ws think t h e first motion t s a very proper m tion.
Governor S e a y :

Y o u c a n n o t a v o i d t h e conclusion,

i f

we a s k t h e B o a r d t o c o n s i d e r t h i s , t h a t i t will i m p l y
that t h o s e p r e s e n t a r e i n favor o f it, e l s e w h y a s k t h e
Board to. consider 2 0 4
suggest t h a t

Governor H a r d i n g : I

referendum

o n the proposition

an e x p r e s s i o n o f s e n t i m e n t

i f you want a

i t b e t a k e n i n t h i s way, n o t

of a

board o f directors

o n

the matter, b u t just a n expression o f his opinion a s t o
how t h e b a n k f e e l s a b o u t i t .
The C h a i r m a n : I

not g i v e n e x p r e s s i o n

understand

t h a t t h e directors

have

t o t h e i r views.

Governor Harding:

T h e y have discussed

i t some i n our


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Federal Reserve Bank of St. Louis

581
bank but have n o t given a n expression o f views.
The Chairman:

T h a t t s t h e situation.

Governor Seay:

i n v e w Yorks

A n d t h e same thing with us.

Governor Norris:

Governor Young:

m e @ e Mave n e v e r e v e n d i s c u s s c d i t .

Q u r directors h a v e taken action o n

it and have disapproved i t i n principle.
Governor Calkins:

O u r b o a r d h a s n o t t a k e n a n y action.

My individual opinion i s i n favor o f inter-bank insurance
applied

t o fidelity insurance,

Governor Biggs:

b u t not

t o life insurance.

N o action h a s b e e n taken with us,

but m y v i e w i s s i m i l a r
Governor Fancher:

t o that expressed

b y S a n Francisco.

4 ~ @ have h a d n o action b y o u r

board.
Governor Mckinney:
There h a s b e e n s o m e

O u r Board has taken n o action.

c t s

Governor iicDougal:

G L S C U S S I OMe Ot iste

O v r board h a s given considera-

tion from the standpoint o f inter-bank insurance a s i t
relates t o fidelity insurance, a n d have declared’ themselves
OULOSsed boris.

Governor Bailey:
Governor “ellborn:

The Chairman:

Y W6. are cpposéed t a it.
A n d = w e a r e opposed

G o it.

I t seems t o m e that t h e majority o f


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Federal Reserve Bank of St. Louis

382
those h e r e a r e n o t i n a

position t o e x p r e s s t h e v i e w s

their directors. T h e r e f o r e ,
to g e t p r o g r e s s

of

i t seems t o m e t h e best w a y

i s t o g e t a n expression f r o m t h e Board

as t o t h e q u e s t i o n o f p o l i c y a n d principle.

A r e y o u ready

for t h e motion?

(The motion, having been duly seconded, was carried.)
The Chairman:

T h e next i s Report o f the Committee

to Study cost o f securing credit information.
4-(a)-5 R e p o r t

o f Committee

t o Study t h e

Cost o f Securing Credit Information.
No r e p o r t h a s b e e n received.

Governor licDougal:
Govermr
Committee's

Seay:

report

M r . Childs w a s Chair-

T h e r e i s a report o n that.

T h e r e

i s a

o n Efficiency

reference

t o i t i n the

a n d economy

a n d salaries.

That i s the only o n e I know about.
Mp. Harrisons J

have never s e e n a n y separate report

tie COnmiirEee = psclt

(This topic w a s passed f o r t h e moment.)
The Chairman:
4-(b)-1.

T h e next topic i s 4-(b)
R e p o r t o f P e n s i o n Committee,
Mr. K e n z a l C h a i r m a n .

That rcport i s a s follows:


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Federal Reserve Bank of St. Louis

585

"On February 1, 1924, t h e Federal Reserve Board
adopted a

rcport o f a

committee

o f the Board expressing

general s y m p a t h y w i t h t h e p r i n c i p l e s u n d e r l y i n g t h e P e n s i o n

Plan but stating that t h e Board was opposed:
(1)

t o t h e general l i f e insurance principle;

(2) $ 0 : the- i n e l u s i o n

o f a n y employees

having salar-

ies over $5,000 per a mun;
(3)

t o the participation o f member banks i n the plan;

with t h e added stipulation that t h e contribution o f Federal
reserve banks b e limited t o 5 0 per cent o f the total cost
of a d m i n i s t e r i n g t h e fund.
At a

meeting o f t h e P e n s i o n C o m m i t t e e

ence, a t t e n d e d

o f this gonfer~

b y a l l o f i t s e x p e r t a d v i s o r s a n d counsel,

it w a s t h e unanimous v i e w t h a t w h i l e n o n e o f t h e f i r s t
three l i m i t a t i o n s

prevent a

named

b y the Board would necessarily

fairly satisfactory,

a l t h o u g h limited, o p e r a t i o n

of the plan f o r a large percentage o f the employees i n
Federal reserve banks, t h o s e limitations nevertheless w o u l d
eventually c a u s e t h e p l a n

t o prove inadequate

f o r t h e pur-

poses f o r w h i c h i t was i n t e n d e d a n d i t w a s t h e u n a n i m o u s
view o f y o u r c o m m i t t e e t h a t t h e B o a r d s h o u l d b e r e q u e s t e d
to h e a r t h e a d v i s e r s

o f your committee

o n t h i s subject.


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Federal Reserve Bank of St. Louis

384
Accordingly, a

conference

o f the committee w i t h t h e

Federal Reserve Board was arranged a n d held o n October 30,
1924, a t which t h e features o f the plan were quite fully
discussed a n d i n t h e c o u r s e o f w h i c h i t w a s e m p h a s i z e d
by y o u t c o m m i t t e e t h a t , n o t w i t h s t a n d i n g a n y p r e s e n t l i m i -

tations o n the scope o f the inaugural operations o f the
plan, legislation should b e obtained o f such a character
as w o u l d n o t p r e v e n t s i t h e r a t t h e i n a u g u r a t i o n

o f the plan

or a t a future time, t h e inclusion o f the features hcretofore r e c o m m e n d e d

b y your committee

a n d approved

b y each

of t h e t w e l v e F e d e r a l r e s e r v e b a n k s .

At the meeting o f October 5 0 there w a s also discussed t h e p r o v i s i o n s

o f the plan f o r providing pensions f o r

the o f f i c e r s a n d employes
State Department,

o f t h e Foreign Service

a s indicated

o f the

i n t h e Rogers Bill, w h i c h

became l a w i n J u l y o f this y e a r ,

a n d t h e more liberal pen-

sion provisions o f that p l a n were compared w i t h t h e relative provisions o f the p l a n recommended b y your committee.
The r e s u l t

o f this c o n f e r e n c e w a s t h a t t h e c o u n s e l f o r

your committee w a s requested t o redraft t h e bill which has
been p r e p a r e d f o r i n t r o d u c t i o n

i n t h e Senate, b r i n g i n g i t

down t o date a n d leaving i t i n such form a s would n o t


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Federal Reserve Bank of St. Louis

prohibit

and f e

comuittee,

c o

o

t t h e plan a s recommended

s a v i n g

b y your

< 6 detertiination o f ali details o r

the plan and its supervision t o the #ederal Reserve Board,
riended

b y your m i t t e e ,

a n d t o promptly

rorward t o each member o f the Board c o p y o f the bill a s
ip. Cyrtis, t h e counsel r o r t h e connittec,
in r e d r a r t i n g

t h e bill accordingly

be. a
hands o f t h e membor

o f t h e federal

and it

thie

R e rve Board

this c o n f e r e n c e c e n v e n e s .

on Pensions."
Governor Young:

s

e

a

p

o

r

t b e accepted

and approved.

The Chairman: I

suppose copies o f the redrafted bill

have b e e n d i s t r i b u t e d ?
Governor Y o u n g :

N

O i r , Chairman,

The C h a i r m a n :

couple

o f copies f r o m “Ir, C u r t i s o n l y a

it has n o t b e é n distributed i t will be.

f e w days.ago,

I f

i p . Curtis h e s

redrawn t h e b i l l i n s u c h f a s h i o n a s t o m e e t t h e c h a n g e d c o n -


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Federal Reserve Bank of St. Louis

586
ditions,

t e c

1 g

i n the names o f the incorporators,

particularly

o n account o f the change

incorporated

i n it, I

objections

i n personnel.

think, t w e l v e c h a n g e s

H e has

t o meet. t h e

o f t h e c o u n s e l f o r t h e Federal R e s e r v e Board,

and h e considers t h a t t h e bill i s n o w i n good shape f o r
consideration

b y t h e Federal r e s e r v e b a n k s a n d t h e Feceral

Reserve B o a r d ,

T h e bill w a s n o t printed

i n time t o b e

distributed a t this meeting.
Governor « D o u g a l :

ca go

n e t i m e ago.

w

e received a

c o p y o f i t i n Chi-

I t may b e interesting t o the confer-~

ence t o k n o w t h a t t h e c o m m i t t e e h a s h e l d t w o meetings.
Kenzel

w a s v e r y insistent

that

w e come together prior

i r .
t o

this conference, feeling t h a t some forward s t e p should
be taken b y the committee o r the committee b e discharged.
We held a meeting i n New York rirst, a n d a t that time there
were p r e s e n t a l l m e m b e r s
experts,

waich

Me. Curtis.
time

included

o f t h e cormittee,
ti.

Beare.

H P .

>

a n d all o f the

Buck

a n d Mr.

Mayerand

V e r y careful consideration w a s g i v e n a t that

t o the most recent action

Board i n which,

o f the Federal Reserve

a s I remember it, t h e y approved t h e plan

in principle b u t i m p o s e d r e s t r i c t i o n s w h i c h w o u l d r e a l l y

make t h e entire undertaking impracticable a n d unsatisfactory.


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Federal Reserve Bank of St. Louis

387
It was agreed a t that time that t h e cornmittee would b e
T h e hearing was

entitled t o a hearing b y the Board.
given a n d a l l p a r t i e s I

have mentioned

w h o c o u l d n o t come.

except sir. Fancher,

w e r o a g a i n present,

A

t acu eais baie. -u oe

committee h a d opportunity o f hearing f r o m t h e experts a n d

from the others present, a n d I am quite sure that some mempers o f the Board h a d some points cleared u p i n their
espect t o which t h e y h a d not been fully inrormed,
and the n e t result was, a s the Chairman has stated, t h a t i t
“was decided t o have t h e bill redrafted,

t o make changes

such a s you have referred to, iirt Chairman, a n d t o make
any changes n e c e s s a r y b e c a u s e

o f t h e developments d u r i n g

the long period which has passed since t h e bill w a s first
considered.

“ I e felt that w e made real progress w i t h the

Federal R e s e r v e B o a r d a n d w e r e l e d t o believe, a l t h o u g h

they did not act upon it, that they would give us support.
The a i r n :

T

h

e present status o f t h e plan i s this,

that the Board desired t o have the bill redrafted, t o make
sure t h a t p r o t e c t i o n w a s a f f o r d e d
points.

O n e was a n objection

o n certain principle

t o the plan being extenddd

so t h a t i t m i g h t b e t a k e n a d v a n t a g e

o f b y member b a n k s .


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Federal Reserve Bank of St. Louis

588
Another w a s t h e l i m i t o f s a l a r y o f a n y oitficer o f t h e
reserve b a n k s t h a t m i g h t p a r t i c i p a t e
bill i s n o w d r a w n i n s u c h a

i n the plan.

T h e

way t h a t t h e d e t e r m i n a t i o n

of

the s c o p e o f t h e p l a n e n t i r e l y r e s t s w i t h t h e Pederal R e serve Board.

I

t d e v e l o p e d a t t h e t i m e t h i s w a s discussed,

as I l a m t o l d b y G o v e r n o r McDougal,

t h a t t h e Rogers Bill,

which i s a bill f o r t h e reorganization o f State Department
Services, p r o v i d e s a
ably m o r e f a v o r a b l e

pension p l a n w h i c h i s v e r y c o n s i d e r t o t h e m e n t h a n i s contemplated u n d e r

our plan, a n d I kmow that that h a d some influence u p o n
the Board. I

talked w i t h i r , M e l l o n a b o u t t h e p l a n a n d

legislation s o m e t i m e a g o a n d p o i n t e d o u t t o h i m t h e m u c h
more s c i e n t i f i c c h a r a c t e r
in t h e F e d e r a l Hmployees!

o f our proposal t h a n i s contained
P e n s i o n P l a n , a n d h e was v o r y

much impressed b y it and 1 think from what h e said that h e
was r a t h e r

i n favor o f g o i n g a h e a d w i t h t h i s p e n s i o n p l a n

for employes

o f the r e s e r v e b a n k s ,

Now, the report which i s before you will only require
action t o a c c e p t a n d a p p r o v e

i t a n d t o request t h e

Federal Reserve B o a r d t o finally express their attitude i n
respect t o the bill submitted a n d the plan submitted,
and a f t e r t h a t h a s b e e n d o n e t h e c o m m i t t e e

c a n b e instructed


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Federal Reserve Bank of St. Louis

3589
with regard t o proceeding toward securin: legislation,
possibly t h e F e d e r a l R o s e r v e B o a r d w i l l u n d e r t a k e

ceei eae e e

or

t o do

‘ h a t i s your pleasure i n the matter?

Governor Young: I

make a motion t o that efrect,

lip. Chairman.

Governor Norris: S e c o n d e d .

(The motion, having been duly seconded, w a s cavried.)
The Chairman:

T h e n e x t topic f o r o u r consideration

American F e d e r a t i o n

Organization
I put that

o r Labor

o f B a n k Clerks.

o n the program for the purpose

o f advising

the Governors that o n the 15th o f Septembcr, a f t e r s o m e
preliminary correspondence a n d discussion, I

received a

call i n Naw York from Mr* Frank tiorrison, Secretary o f the
Federation o f L a b o r a n d :ir. H u g h fpeene:
their organizers,

a n d . r , Bright,

the A s s o c i a t i o n o f S t e n o g r a p h e r s

v h o i s connected w i t h
a n d Rookkeepers,

the f i r s t e f f o r t t o o r g a n i z e t h e c l e r k s
insurance c o m p a n i e s ,

a n d s o on.

Oncor

which is

i n banks, o 1 f i c e s ,

T h e y c a m e t o m y ofirice

to ascertain what o u r attitude would b e with regard t o having t h e clerks i n our bank organized under this Section o f


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Federal Reserve Bank of St. Louis

390
the American Federation o f Labor.

T h e y . incuired specifice

ally whether t h e bank would approve t h e principle o f colbective bargaining,

a s to. Salaries, 2 n d - a o O n .

a good p a r t o f a n a f t e r n o o n together.

me what t h e y stated w a s a

W e spent

T h e y submitted

to

schedule o f the standard princi-

ples a p p l y i n g t o t h e s e matters;

t h a t is, conditions

of

in the bank, conditions o f dismissal, vacations, h o u r s o f
labor a n d s o on. I
ate a n d I

wanted t o b e f r i e n d l y a n d consider-~

went o v e r i t w i t h t h e m a n d i t developed

course o f t h e d i s c u s s i o n t h a t t h e r e w a s n o t a

i n the

point

in

Poa
n
o
t
covered b y the
was
n
o
t
only
their specifications t h a t
=

oractice

i n t h e P e d e r a l R e s e r v e B a n k o f N e w York,

than covered;

e

t a t o ie p e i

b u t more

o f T a c t we~ s h o u l d l i t e r -

allyD adopt t h e program which they submitted t o u s a s t o
standard s c a l e o r treatment

o f o u r clerks t h a t t h e y vouid

be w o r s e o f f t h a n t h e y a r e today.

T h e o n e e x c e p t i o n t o it,

of course, w a s whether through t h e instrumentality o f
organization a n d collective. bargaining they might succeed
their salaries increased.

T h e y were v e r y i n -

sistent u p o n that point o f collective bargaining.
took them all through o u r n e w building a n d w e were partly
occupying i t then--- a n d arter w e g o t through lr. vorrison


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Federal Reserve Bank of St. Louis

391
i @m-fPank to, sey that<there isn") 2 thing
that w e could suggest w i t h regard t o conditions under
which your clerks will w o r k i n t h e building."
very c o m p l i n e n t a r y

about t h e arrangement

T h e y were

f o r feeding

the

clerks, ventilation, t h e medical dopartment, hospital a n d s o
On, a n d w h e n w e r e t u r n e d

t o t h o b a n k t h e y a s k e d m e specific-

ally w h a t m y a t t i t u d e w a s w i t h r e g a r d t o o r g a n i z i n g a n d
collective bargaining.
positively o p p o s e d

E . t o l d t h e m that: 1
t o it;

was déerinitely

t h a t i t would b e a

disadvant-

to our clerks, a n d would just introduce a n element o f
discord;

t h a t they were pretty happy i n the bank a n d well

treated, a n d I did n o t want a n y such steps t o b e inbroduced.
After I
October, I

left N e w York, t h a t i s t o say, sometime i r

received f r o m t h e b a n k s o m e c l i p p i n g s f r o m t h e

New Y o r k newspapers,

i n which I

was a u o t e d b y M r B a u m ,

who h a d not attended t h e meeting, although I
respondence w i t h him,

Now, I

had some cor-

a s favoring collective bargaining.

did n o t want ¢ « o f you t o misunderstand what

my attitude was, I did not want t o have any mistake i n
memory arise,

s o immediately after this meeting I dictated

a brief memorandum o f just what I

did s a y t o them, a n d I

would like to read it to you, t o show you what respect for


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Federal Reserve Bank of St. Louis

veracity t h i s m a n B a u m h a s ;

done c o l e w i

t i r s . Horrison,

Frayne

and Bright o f the Amsrican Federation o f Labor, a n d then
took them all through o u t n e w building.

T h e y agreed

thet w e made t h e best s h o w i n g o f a n y institution t h e y
knew

o f i n conditions o f work.

of a n a d v e r s e c h a r a c t e r

T h e y had n o comments

t o make.

convince ‘
u
s o f t h e soundness

T h e i r idea was t o

o f t h e Drisica pie; OL

organization a n d collective bargaining. I
that a s a t p r e s e n t a d v i s e d ,
to i t , a n d i t w a s n o t a

decide, anyway.

o u r institution w a s opposed

matter w h i c h I

was a u t h o r i z e d

W h e n w e are a l l moved into

a n d thoroughly orgenized,

and I

get

back f r o m t h e West, t h e y s a i d t h e y m i g h t c o m e i n a n d
have a

further c h a t . M e s n t i m e , I

going t o have a

to

I t was finally decided that there i s

nothing t o b e done j u s t now.
our n e w b u i l d i n g

told t h e m

gather t h a t t h e y a r e

talk with other bank presidents.

September 16, 1924."


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Federal Reserve Bank of St. Louis

593
In the course o f the discussion t h e y admitted, a l though

i t is not

i n this memorandum,

t h a t under

t h e condi-

tions o f labor that prevail i n fed«ral reserve banks, where
people

a r e highly specialized

a n d where salaries

a r e graded,

and s o on, i f any demand f o r increased p a y was made i t
would b e entirely o f domestic origin i n the organization
and b e handled b y the clerks themselves; t h a t i t should not
be handled b y what might b e called a strike organized o f
the A m e r i c a n F e d e r a t i o n

o f Labor f r o m outside.

I speak o f this b e a a u s e

i t was disclosed

a t that dis-

cussion, a n d this i s what’I want t o get at, t h a t there i s
underway a
tions

very c o m p r e h e n s i v e p l a n t o e f f e c t l a b o r o r g a n i z a -

i n large o f f i c e s t h a t e m p l o y l a r g e n u m b e r s

like banks, i n s u r a n c é companies,

a n d s o forth.

o f clerks,
I

t cannot

be Gonsé; a s ty. Merrison said, o v e r nignts 4t-ceannot b e
a matter except o f slow growth, b u t t h e American Femeration
of Labor h a s undertaken t o carry onthis program,

m d he

stated that i n time h e believed t h e y would succeed. &
would like t o a s k whether a n y other banks h a v e b e e n approached. with Pecerd-to-1t,

Governor MeKinney:

w e have not.


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Federal Reserve Bank of St. Louis

Governor “Veli

p o r n s

Governor Fancher:

w e have not.

T h e r e w a s a n ef-

fort about f o u r years a g o t o effect s o m e organization i n
Gleveland;

o n e m é é t i n g w a s held,

Governor S e a y :
some a c c o u n t s

b u t n o t h i n g c a m e o f it.

Y o u maye h a v e observed

o f interviscws w i t h s e v e r a l

i n t h e papers

o f the large trust

companies a n d bankers w i t h reference t o representations
made b y these same organizers, w h i c h were afterwards denied
by b o t h i n s t i t u t i o n s m e n t i o n e d ,
Governor Wellborn:

M r , Chairman, I

want t o b r i n g u p

a matter w h i c h h a s to: d e w i t h corpespondenec- -

received:

in

New York with reference t o a Federal reserve bank registering. commercial papers.
other G o v e r n o r s

T h i s correspondence wrote t e the

a t t h e s a m e time,

would h a v e t o b e decided

at a

and I

told h i m t h a t i t

Governors! C o n f e r e n c e . I

have

no desire t o bring i t before t h e Governors formally, b e cause I

haven't studied t h e question thoroughly a t all.

I a m not prepared

t o advocate

Governor Seay:

i t o r t o oppose i t .

O n e enterprising egency undertook

‘to publish, o v e r fac. s i m i l e s i g n a t u r e s ,

t h e replies o f s e v -

eral governors.
Governor Wellborns:

I

t was a

private l e t t e r anyway.


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Federal Reserve Bank of St. Louis

i never regarded i t as a public Letter,
The Chairman:

T h e r e T s n o t h i n g isi t .

ago, w h e n I was i n the Bankers! T r u s t Vompany t h e International paper company a n d some other concerns which I knew
about were selling v e r y large amounts

o f pay T h e r e w a s

a good deal o f feeling developed a t one time because o f
some forged paper which g o t into t h e market, purporting t o
be the notes o f borrowing concerns, a n d w e made a

very cox-

haustive study o f the whole thing i n the B:mkers! Trust
Company a n d f i n a l l y m a d e a n a r r a n g e m e n t w i t h t h e International P a p e r C o m p a n y b y w h i c h w e d i d r e g i s t e r t h e i r paper.
Then w e t r i e d t o e x t e n d i t t o m a n y o t h e r concerns,
a matter

o f f a c t i t d i d n o t w o r k v e r y well;

pear t o b e s u p p l y i n g a

domard f
o a n y kind,

but as

i t d i d n o t apa n d i t just

petered out.

Governor Harding:

I t i s a very improper function

for a Fedral Reserve Bank t o exercise, because i f we were
to d o t h a t t h e i m p r e s s i o n v o u l d g e t o u t t h a t w e w e r e
standing r e s p o n s i b l e f o r t h a t business.
Governor “vellborn:

T h e day I

arrived h e r e a

young

lady correspondent o f the Universal News Service came t o
see m e a n d a s k e d m e i f w e h a d t a k e n a n y a c t i o n o n t h e m a t ~


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Federal Reserve Bank of St. Louis

396
ter. I

told h e r s h e w o u l d h a v e t o s e e t h e C h a i r m a n o f

Chis <-Gionterence a t t i e G h e e 04, bie COmMnerenCe.

t O SBeClige

information,
The Chairman:

T h e next topic f o r discussion i s

4-(c)-1 R e p o r t
Governor M c e D o u g a l :
approved

tions

o f L e a s e d W i r e Committee.

T h e report w h i c h was submitted

a t the last conference

o n t h e c l a s s o f business

recomended

and

certain restric-

t o b e s e n t o v e r l e a s e d wires.

These r e c o r m e n d a t i o n s w e r e i n c l u d e d

i n the revised leased

wire regulations s e n t out under Federal Reserve Board's
letter X-4099.
The n u m b e r o f messages h a n d l e d o v e r t h e m a i n l i n e o f

the leased wire system shows a

considerable reduction w h e n

compared w i t h t h e n u m b e r s e n t o v e r t h e w i r e s a

While a

year ago.

part o f this falling o f f has b e e n due t o

pusiness conditiom,

i t i s largely t h e result o f the leased

wire r e g u l a t i o n s w h i c h w e r e m a d e e f f e c t i v e J u l y 1 5 , 1 9 2 4 .

The decrease i n vohume o f messages h a s permitted a
reduction

i n the number

o f circuits, m a k i n g a

the s y s t e m i n w i r e r e n t a l s
annum,

o f approximately $21,800 p e r

a n d i n operators s a l a r i e s

per annum.

saving f o r

o f a p p r o x i m a t e l y B 2 2 ,000


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Federal Reserve Bank of St. Louis

a 4
All o f this saving i s not yet shown i n the monthly r e ports,

a s some o f

s s e c h a n g e s w e r e m a d e i n September.

However, m o s t o f i* s h o u l d b e reflected i n the October r e port.

T h e saving t o t h e individual banks will n o t b e a s

great a s those figures indicate, d u e t o the fact that t h e
Treasury Department, w h i c h pays i n accordance w i t h the use
of the wires, b a s e d o n the volume o f business handled i n
the p r e c e d i n g year,

i s n o w p a y i n g 535,000 p e r m o n t h l e s s

tien -prior L e - J o l y 1 , 1 9 2 4 .
The r e d u c t i o n

i n the number

o f circuits h a s b e e n m a d e

without causing a n y delay i n the handling o f messages,
the s e r v i c e

a t p r e s e n t b e i n g v e r y satisfactory.

Governor Seay: I

move that t h e report b e received

and approved.
Governor Young:

Seconded.

(The motion, having been duly seconded, w a s carried.)
Governor M c K i n n

I

wire c o m m i t t e e ' s r e p o r t , I

n connection

with t h e leased

want t o c a l l t h e a t t e n t i o n o f

‘the Conference t o one matter t h a t has come u p i n connection
with o u r operations, a n d that i s that during certain seasone o f t h e y e a r w e d i s c o u n t q u i t e a

number o f bills o f


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Federal Reserve Bank of St. Louis

398
lading, s i g h t c e m a n d drafts, w h i c h a r e p a y a b l e f o r t h e
most p a r t i n other districts. :

s e n d those items c u t

to t h e Pederal r e s e r v e b a n k o r b r a n c h w h e r e t h e y a r e p a y able a n d t h e o t h e r F e c e r a l r e s e r v e b a n k s h a v e b e e n t r e s t ing t h e m a s c o l l e c t i o n s a n d h a v e r e p o r t e d p a y m e n t
over t h e c o m m e r c i a l w i r e s ,

t o us

“ w e pledge t h e s e items w i t h

the agent a n d i t i s very important that w e should g e t advice o f p a y m e n t

o n t h e d a t e o f payment f o r purposes

o f com-~

puting interest against t h e member b a n k which discounts
them with us.

W w e feel that items o f that character

should b e distinguished f r o m other collection items, a n d
that w e are entitled t o the leased wire service i n getting r e p o r t o f payment.
The Chairman:

Y o u g e t prompt advice

Governor HMoewinney:
proposition

e n d l

w a n t t o submit

eau

t o t h e Conference,

The Chairman: I

mest.

V e s :

o f payment?

think that i s a very reasonable r e -

A r e we the fellows who offend?
Governor :i¢cKi

W e l l , . y o u have.

The Chairman: A
Governor HicKinney:
about.

number
W

o r t h o s e h a v e c o m e t o us.

e haven't f a l l e n o u t w i t h y o u


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Federal Reserve Bank of St. Louis

3SO8
The Chairman:

W i l d the pe"setiseraciory t o v o r t e

Mp. Harrison makes a

note o f this a n d sees that i t i s cor-

rected?

Governor MeKinney: I

think probably action b y the

conference w o u l d b e desirable.
The Chairman:

Y o u r motion i s that w e give leased

wire advice o f payment o f these bills o f lading drafts,
that h a v e b e e n d i s c o u n t e d ?

Governor McKinney: I

would g o further t h a n that a n d

provide t h a t t h e sending Federal Reserve B a n k put some sort
of notification o r stamp onthe remittance letter.
The Chairman:

P u t 2

Governor licKinney:

arson

Y e s , w h i c h clearly indicates t h a t

the b i l l h a s b e e n p u r c h a s e d

b y the Federal Reserve b a n k

and i s a part o f its o v n assets. I
quaint

t h e collecting

Governor Harding:

e e

think w e ought t o ac-

b a n k with o u r relation

t o t h e paper.

T h a t lets the slip set forth the

fact t h a t y o u h a v e d i s c o u n t e d

i t a n d request l e a s e d w i r e

advice.
Governor iicDougal: I

a m ghad t o have this matter

brought up. T h i s conference i n the pasthas seen fit to
appoint t h e Chicago b a n k a s a kind o f custodian a n d overseer


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Federal Reserve Bank of St. Louis

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Of t h e o p e r a t i o n o f t h i s beased- w i r e s y s t e m f r o m a
trai standpoint.
That c o m m i t t e e

and myself.

T h e Conference appointed a

i s still

ccn-

committee.

i n existence, G o v e r n o r F a n c h e r

G o v e r n o r McKinney brought this matter up,

and 1 might s a y i t i s not unusual f o r the question t o b e
brought

u p t o t h e leased wire committee

a s t o whether

or

not c e r t a i n t r a n s a c t i o n s w o u l d b e w i t h i n t h e s c o p e o f t h e
leased w i r e regulations.

~ w e @ considered t h e matter.

question i n v o l v e d drafts, b i l l o f l a d i n g d r a f t s o f a

T h e
char-

acter which innumerable numbers a r e handled i n every financial c e n t e r a n d w e c o n s i d e r e d t h e m a t t e r a n d f e l t t h a t
without a

change

doubtful w h e t h e r

i n the leased Wire repuiations

i t was

w e c o u l d p e r m i t t h e u s e o f t h e wires f o r

that purpose,

Governor Me.inney:

T h a t i s y o u felt that a s a com-

mittee?
Governor McDougal:

A s a committee, yes.

fectly right that i t should b e brought u p here.
sideration w a s based upon, I

think, N o . 6

L i s .

pee

T h e con-

o r 7 of the

leased wire regulations, t h a t t h e leased wires shall n o t
be used f o r tracing o r advising payment o r non-payment o f
non-cash c o l l e c t i o n items.

T h a t i s w h e r e t h e t h i n g hinges.


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Federal Reserve Bank of St. Louis

401
a

I amperfectly

satisfied

t o have

i t brought

u p here,

and I

want this body t o understand that i f w e followed t h e practies t h a t 1

think t s i n d u l s e d i n , t h a t 2 2 w e a l d f o l t o w e d

the practice that I

think i s indulged i n b y Dallas a n d han-

died that class o f paver frecly i n that way, t h e leased wire
system would not b e great cnough t o carry t h e burden.
‘what I

want i s a

decision

o n the m e s t i o n

o f whether t h e

leased wire regulations will permit u s t o carry that class
of business.

W e are perfectly willing t o d o i t i f the

Conference says that w e should.
Governor Harding:
item, b u t i s a

t i s moet 4. mon-—cash c o l l e c t i o n

discounted i t e m .

Governor HcDougals:
are n o t d i f f e r e n t

dreds

T

T h e s e a r e d i s c o u n t e d drafts, t h a t

f r o m other drafts

t h a t a r e drawn,

hun-

o f w h i c h a r e d r a w n e v e r y d a y i n Chicago a g a i n s t

shipments o f grain, b o t h a t t h e Seaboard,
in N e w York, P e n n s y l v a n i a ,
Governor Harding:

a n d points

t o interior pofiits

i n t h e South.

B u t s u p p o s e y o u were operating a

commercial b a n k ?
Governor HceDougal: I
bank a n d I

have o p e r a t e d a

have h a n d l e d t h o u s a n d s

Governor Harding:

commercial

o f t h e s e items.

Y o u keep t h e discounting department


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Federal Reserve Bank of St. Louis

402
and t h e c o l l e c t i o n d e p a r t m e n t separate.

I f you have

drafts t h a t come strictly within t h e collection class y o u
would sent t h e m out a s collection items, b u t i f
stuff discounted y o u would n o t call i t a collection item.
Governor McDougal:
is paid.

I t i s not a

The Chairman:

Tection. 1 pem,

i

s a collection i t e m until i t

tank item.

A n y discounted p i e c e o f paper i s a

col-

T h e qiestion i s this, t h a t i n one instance,

where y o u are
simply a n agent o f the bank, coll«cting i t and turning over
the proceeds w h e n y o u g e t i t ;

i n this instance t h e t m n k

has discounted i t , a n d i t i s collected f o r its o w n reimbursement,

a n d i t wants t d e g r a p h i c a d v i c e

sible method.

b y t h e prmptest p o s -

A s a Wattcr o f fact i t i s unusual f o r u s t o

ask f o r t e l e g r a p h i c a d v i c e
have b e e n discounted,

i n connection w i t h items t h a t

b u t t h i s i s o n e exception.

Governor ckKinney:

T h e peculiar nature o f the i

requires t e l e g r a p h i c a d v i c e .

Governor sicDougal: I

a m not opposed t o it, b u t I

doubt whether t h e regulations will permit carrying t h e
items, I

a m n o t i n doubt a s t o whether t h e present s y s t e m

as s e t u p w i l l c a r r y t h e l o a d i f w e d e a l i n t h e m g e n e r a l l y


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Federal Reserve Bank of St. Louis

403
because t h e first thing y o u k n o w they will b e drawing drafts
against h a l f a

carload o f potatoes a n d things

o f that

kind.
Governor McKinney:

T h a t i s perishable s t u f f a n d t h e

bank w o u l d n o t d i s c o u n t i t . I
possible

want t o k n o w w h e t h e r

o r not

t o a m e n d t h e ré,ulations h e r e t o cover i t ?

The Chairman:

Certainly.

Governor jicKinney:

P e n

0

L Ler eeb- n > tneenomnt o F a n

amendment t o t h e regulations.
The C h a i r m a n :

G o v e r n o r HeKinney moves that upon

those bill o f lading drarts w h i c h have b e e n discounted b y
a’Tederal r e s e r v e b a n k a n d w h i c h b e a r o n t h e a d v i c e o f col-

lection evidence o f that fact, t h a t advice o f payment b e

given over the leased vires b y the collecting Federal reserve bank, a n d that t h e regulations governing t h e use o f
thes: w i r e s

b e amended

Governor ‘jellborn:

Governor Seay:

s o t h a t t h a t b e m a d e possible.
T t wild s e c o n d t h a t motion.

W o u l d i t not meet t h e situation i f

this conrerence v e r e t o pass a

vote t o t h e effect t h a t

such drafts, w h e n discounted b y a FederalReserve Bank, d o
not c o m e w i t h i n t h e d e f i n i t i o n

Governor iicDougal:

o f non-cash collection i t e ms?

T h a t w a s stated v e r y well.


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Federal Reserve Bank of St. Louis

404
Governor S e a y :
dvatt- o r a t t a c h e d

4 n d that proper notation o n the

t o t h e draft, w h i c h w i l l e n a b l e t h e c o i ~

lecting F e d é r a l r e s e r v e b a n k t o d e t e r m i n e t h a t i t i s a
counted p a p e r o f a

Pederal

a

n

s

dis-

w i l l surfiee

be - s n o w t o a s t

The Chairman: I
or this r e s o l u t i o n

sue-est t h a t w e l e a v e t h e d r a f t i n g

t o t h e Secretary.

H

e has g o t t h e

sense o r it, a n d h e will+ accomplish t h e object - t h a t
Governor c K i n n e y desires a n d which w e ail understand.
Governor icDougal: I

would like t o hear f r o m Gover-

nor Fancher, t h e o t h e r m e m b e r o f t h e c o m m i t t e e w i t h r e g a r d

to this matter, because H e probably b a s some ideas o n it.
Governor Fancher:

*}

2

3

( e s . c o o u U r e land 1° conrerréd wwhien

Sinney m a d e t h i s i n a u i r y

o f t h e committee. I

Governor -‘cDougal t h a t there w a s a
of q u e s t i o n w h e t h o r t h e p r e s e n t r e g u l a t i o n s ,

good deal

a s adopted

and: Sent. o U t by-the- hoard, w o u l d p e r m i t o f i¢.

Then,

looking t o the actual operation, assuming t h a t i t might b e
permitted, t h e r e c a m e t h e a u e s t i o n o f t h e v o l u m e a n d t h e
further q u e s t i o n o f whether t h e s e i t e m s c o u l d b e p r o p e r l y

distinguished “ h e n they came f r o m collection departments
of Federal r e s e r v e b a n k s a n d w h e t h e r t h e w i r e s w o u l d s t a n d


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Federal Reserve Bank of St. Louis

405
ay

tre Voac. I

haven't a n y k n o w l e d g e o f h o w g r e a t t h e v o l -

ume i s , b u t i f t h e s e d r a f t s a r e c l e a r l y d i s t i n g u i s h e d

so

that t h e collecting b a n k knows t h a t particular crafts h a v e
been d i s c o u n t e d

b y the Federal r e s e

b a n ]

reason w h y t h e wires might n o t b e u s
carry them.

i

s e e

no

f l e wires will

f e c l v e r y strongly t h a t proper c a r e

be t a k e n t h a t t h e c o l l e c t i n g b a n k w o u l d k n o w t h a t t h e s e

drafts have b e e n discounted b y some other Federal reserve
bank a n d t h a t

v e d o n o t g o t a c k t o our former practice

o f

advising p a y m e n t o f r u n

Governor :iciinney:

i g $ 6 =the volume,

very large yet, b u t the facility,
very i m p o r t a n t o n e t o t h e b a n k s
with r e f e r e n c e
course

o f time

t o t h e movement
s h o u l d

1 t 2 5 net

i n m y judgment,

is a

i n t h e south, p a r t i c u l a r l y
o f cotton,

b e developed

I f i n the

t h a t t h e volume

has

an
grown s o great a s t o preve unsatisfactory feature o f t h e
leased w i r e operations,

w e c o u l d t h e n g i v e itt further

consideration.

The Chairman:

Y o u h a v e h e a r d t h e motion, g e n t l e m e n .

is t h e p l e a s u r e

o f t h e vonference?

GoVernoOr V e l p o r n s I

wish t o s e c o n d that, b e c a u s e

we a r e i n t h e s a m e f i x a s t h e D a l l a s B a n k .

W

e discount


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Federal Reserve Bank of St. Louis

406
thase drafts. =

have n o i d e a w h a t t h e v o l u m e o f t h e

business i s .

Governor ifcDougal: L

woulc

that t h e leased w i r e regulations,

K S n

a

a s »ritten,

sugeestion
b e interpret-

ed t o i n c l u d e t h e r i g h t t o t e l e g r a p h i c a d v i c e o f payment
or d r a f t s

o f t h e class described,

The Chairman:

R

S GadsS gos

s e e s oetaie. INO e r t e l e m y

OrleCRed.

(The motion, having b e d u l y seconced, w a s carried.)
The: Chairman:

T h e

x t topic

o n t h e program f o r con-

sideration i s 4+(c)-3
4-{c)-3

Reconcilement

o s provisions

o f

Telegraphic T r a n s f e r c i r c u l a r s
of F . % . B a n k s w i t h r e c o m m e n d a tions e m b o d i e d
X-4099.,
It i s r e c o m m e n d e d
instructed

i n Board's

letter

t h a t t h e L e a s e d ‘/ire C o m m i t t e e

t o review t h e telegraohic

of t h e F e d e r a l R e s e r v e B a n k s ,

h e

transfer circulars

a n d require reconcilement

of t h e p r o v i s i o n s t h e r e i n w i t h t h e committ: e's r e c o m m e n d a tion e m b o d i e d

i n the Fcderal

R e s e r v e B o a r d ' s letter X - 4 0 9 9 ,

That w a s p u t o n t h e p r o g r a m b y S t + L o u i s a n d S a n Francisco.
Governor B i g g s :

T h e . O n L y POlmy.

there i s i n regard t o No. 4

W a n k vO. O r i e o u s

i n the Board's letter.

I n ad-


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Federal Reserve Bank of St. Louis

407
dition

t o using t h e usual mail advice

f r o m member banks

receiving c a s h o r telegraphic transfers o f funds, immediate
telegraph o r o t h e r w i s e s h o u l d b e g i v e n b y t h e
Federal R e s e r v e B o a r d r e c c i v i n g t h e transfer, e x c e p t

in

case w h e r e t h e c r e d i t e d m e m b e r b a n k s h a v e s t a t e d t h a t
other t h a n t h e u s u a l m a i l a d v i c e i s unnecessary.
The Chairman:

T h a t i s just a

reconciliation

o f the

P e p i i a t l.
n
o

Governor Biggs:
analysis
were

e p l y i n g t o that letter w e made a n

o f the transfer records a n d found t h a t i f w e

t o comply literally

paragra h

w i t h t h e provisions

o f that

it would m e a n sending four o r five hundred addi-

tional telegrams c a c h month, t h e expense o f which would
either b e borne b y the Federal Reserve Banks o r the member
banks,

a n d i f b y the member banks without authorization

On=TheLr p a r t ,

I

n issuing t h e revised circular regarding

telegraphic transfers being erfective o n the 15th o f the
month, I purposely omitted this matter, because i t was
simply a n expense, a n d i f w e followed i t literally i t

would mean 500 more telegrams a month over the leased wire,
which w e thought w a s unnecessary.
Governor C a l k i n s :

T h e reason that this

i s submitted


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Federal Reserve Bank of St. Louis

408
is t h a t t h e F e d e r a l R e s e r v e

Bank

o f Richmond declines

to a f f o r d t h e m e m b e r h a n k s o f o t h e r d i s t r i c t s t h e s a m e
privileges r e g a r d i n g

i f i c a t i o n b y wire b y Richmond

at

Richmond's c o s t o n télegraphic transfers received f r o m
other d i s t r i c t s f o r a c c o u n t

o f member b a n k s w i t h i n R i c h -

mend d i s tricet.,
The Chairman: I

would s u g g e s t a

motion t h a t t h e

circular concerning operations o f the leased wires i n
this p a r t i c u l a r

b e m a d e t o c o n f o r m t o t h e Committee's

recommendation, w h i c h i s embodied i n the Federal Reserve
Board's letter X-4099, paragraph 4 .
Governor Seay:
the m a t t e r

A s a substitute r o r that I

b e referred

t o t h e standing Committee

tions a n d t h a t t h e C o m m i t t e e

b e instructed

move that
o n Collec-

t o report

on

telegraphic transfers.
The C h a i r m a n s
X-4099

is a

Inserted

letter s e n t o u t b y t h e F e d e r a l R e s e r v e B o a r d

on r e c o r m e n d a t i o n
understand i t , G

o f t h e L e a s e d w i r e Committee,

Governor Biggs:
have

a s

overnor McDougal.

Governor McDougal:

eeu. I

i n the circular letter

Y e s .

Yes.

i t here,

T h a t letter i s dated J u n e


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Federal Reserve Bank of St. Louis

409
Governor Seay: 3 e f o r e . d e f i n i t e a c t i o n i s t a k e n 1
ion o f t h e R i c h m o n d Bank.
circular u p o n t e l e g r a p h i c t r a n s f e r s

leesed wire services i n erfect,
the p u r p o s e s

i n our opinion, c a r r y

o f t h e Board's circular.

from t e n t o f i f t e e n t h o u s a n d d o l l a r s a
with p e r f e c t s a t i s f a c t i o n

I

year,

t saves

us

i s working

t o o u r member banks,

W

e d o not

give telegraphic advice unless t h e desire i s expressed t o
receive tclegravhic advice.
al hundred a

“ 1 ¢ should have t o make sever-

day a n d w e d o not rind i t necessary.

O u r

member b a n k s d o n o t s e e m t o d e s i r e i t . T h e r e i s p e r f e c t
harmony

i n our district w i t h respect

t o o u r present peac-

tice, although : e recognize t h a t technically i t varies
slightly f r o m t h e w o r d i n g

The Chairman:
amended

o f t h e circular,

T h e s e gentlemen w i s h t h e practice

s o a s t o have

i t conform apparently

t o what y o u are

now doing.
Governor Calkins: I
The Chairman: I
Governor B i g g s :

d o not.

believe G o v e r n o r B i g g s d o e s .
O u r idea was simply t o save t h e ex-

pense of 500 telegrams a month.
The Chairman:

G o v e r n o r Calkins, w h a t s u g g e s t i o n h a v e


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Federal Reserve Bank of St. Louis

you t o orfer o n this topic?
Governor Calisins

A e s

s u cS .FLOM.
O

S h e

A a a cae

Federal reserve banks conrorm t o o n e practice, a n d that
is t h e practice s e t u p b y the Federal Reserve Board.

I f

the F e d e r a l r e s e r v e b o a r d ' s i n s t r u c t i o n s a r e t o b e changed,
that r a i s e s a

V e g a y Wel Olds

provision t h a t i n a d d i t i o n

i

n X-4099

t o t h e usual

member b a n k s r e c e i v i n g c r e d i t

there

i s the

m i l advice t h e

f o r telegraphic

transfer

o f

funds immediate advice b y telegraph o r otherwise should
be g i v e n b y t h e F e d e r a l R e s e r v e B a n k r e c e i v i n g t r a n s f e r
except

i n casé a

bank stated t h a t i t d i d n o t want i t ,

That i s diametrically opposed t o the practice that’ Governor
Seay h a s d e s c r i b e d
The Chairman:

i n his bank.
Y o u w a n t t h a t rcoversed s o t h a t y o u

not m a k e a d v i c e

b y telegraph unless reauested

t o do

Ps-theat v a s p o i n t ?

Governor Calkins:

M y opinion £

p r o v i s i o n

is correct a n d s a t i s f a c t o r y :
.
a
s it is, b u t i f i t i s t o b e
resersed i t should b e reversed b y all o f

a n d not b y one

or two. o f us.

Governor Seay:
one, involving a

A s the matter i s quite a n important

very large s u m o f money t o the system, I


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Federal Reserve Bank of St. Louis

would like t o read this memorandum:

"Under practices existing prior t o July 15, 1924,
all kinds o f telegraphic transfers w e r e made over t h e
leased wires, a n d i t i s apparent t o a n y one that i n connection w i t h c e r t a i n transfers, p a r t i c u l a r l y t h o s e f o r o d d
amounts a n d t h o s e

i n w h i c h t h i r d p a r t i e s a r e involved,

i t

was essential t h a t telegraphic advice o f credit b e given
to the banks receiving credit. H o w e v e r , u n d e r t h e n e w
practices, transficrs a r e made o v e r leased wires o n l y i n

multiples o f $100.00 and consist o f bank balances, a n d
such transfers a r e n o t s u b j e c t

t o t h e same elements

of

dangcr i n case telegravhic advice o f credit i s not given
when i t i s expected,
yen

w e were giving telegraphic advices

o n all trans-

fers, o u r experience w a s that i n a great mamority o f cases
they w e r e n o t n e e d e d

o r desired

imposing u p o n ourselves a
unnecessary

a n d consequently

w e were

large i t e m o f expense which was

a n d not justified.

v

t

e found

i t necessary

t o

send from fifty t o seventy-five s u c h telegrams e a c h d a y
at a cost o f atout $1.00 each, resulting i n - a faltly expen-

diture o f from $50,00 t o $75.00,

A t $50.00 a day this

cost w a s m o r e t h a n $ 1 5 , 0 0 9 a n n u a l l y .

S i n c e w e changed t

he


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Federal Reserve Bank of St. Louis

412

practice o n July 15th, w e have h a d n o complaint whatever
on t h e p a r t o f o u r m e m b e r b a n k s a n d n o s i n g l e c a s e h a s c o m e
to o u r a t t e n t i o n
ViCe- O f Creal,

i n which a

bank expected

t o receive a d -

a n d f a l l e d t o do-s0.

"Taking a l l o f t h e s e c i r c u m s t a n c e s i n t o considera-~
tion, t h e r e f o r e ,
ranted,

w e f e c l t h a t o u r p r e s e n t p o l i c y i s war-

a n d w e d o not feel that w e a r e called u p o n t o

change o u r p r a c t i c e

i n this r e s p e c t u n d e r t h e r e g u l a t i o n s

or as the result o f experience."
The Chairman: I

gather there i s n o objection raised

to c h a n g i n g t h e p h r a s e o l o g y

letter X-4099,

o f t h e regulation,

o r the

t o accomplish t h e purpose which Governor

Seay e x p r e s s e d a n d w h i c h G o v e r n o r B i g g s h a s expressed,
that i s t o s a y t h a t n o t e l e g r a p h i c a d v i c e o f payment b e
made u n l e s s

i t i s requested,

Governor Fancher:

W

e have t h e provision

i n our

circular b y which when necessary w e send a wire advising
a momber b a n k o r credit, c o l l e c t o v e r t h e c o m m e r c i a l wire.
The Chairman:
the c i r c u l a r s

T h i s will also involve a

in

o f s o m e o f t h e r e s e r v e banks.

Governor McDougal:
Mr. C h a i r m a n .

change

T h e c i r c u l a r s a r e n o t uniforn,


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Federal Reserve Bank of St. Louis

The Chairman:

B u t i t will i n v o l v e a

Governor HeDougal: I
making t h o s e c h a n g e s
Chicago,

over a

change.

think w e c a n handle i t without

b y ascertaining,

a s w e have done i n

considerable p e r i o d o f time, t h o s e b a n k s

that a r e i n the m b i t o f sending transfers,
whether t h e y want t h e wire advice.

a n f i n d out

I n our case w e have

a great m a n y b a n k s t h a t h a v e s a i d t h a t i t w o u l d n o t b e
necessary,

a n d b y working

great s a v i n g . I

that plan

i t would

think

w e have effected a

b e unnecessary

a n d inad-

visable t o imoose u p o n the banks a s a whole t h e w cessity
of literally adhering t o a plan under which all transfers
were t o b e i m m e d i a t e l y a d v i s e d o f b y w i r e i f necessary.

The Chairman:

T h e r e seems t o b e n o disagreement

except possibly b y Governor Calkins.
Governor Calkins:

T h e r e i s n o disagreement

o n the

part o f Governor Calkins, b u t there i s a very marked
disagreement

b y those w h o a r e u s i n g a

practice e x a c t l y

contrary t o t h a t s e t u p i n t h e circular.

(Further discussion followed.)
Governor Harding: I
the table,

move t h a t w e l a y t h e t o p i c o n

t r e Chairman.

Governor Norris: I
The Chairman:

second t h e motion.

P h e motion i s that t h e topic

b e laid


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Federal Reserve Bank of St. Louis

on t h e t a b l e .

(The motion, having been duly seconded, was carried.)
GOVERROT HGkKimne y s N o w , w a y I

address t h e C h a i r

on this s u b j e c t .

The Chairman: C e r t a i n l y .
Governor iMekKinney:

i

t i s m y understanding, p a r a t i -

cularly after taiking t o Governor McDougal, t h a t a s t o the
leased w i r e s t e t w e e n t h e h e a d o f f i c e s a n d branches

i n a

district t h a t w e have complete liberty o f action i n facilitating t r a n s a c t i o n s t e t w e e n m e m b e r b a n k s w i t h i n a n y d i s trict w i t h e a c h o t h e r a n d w i t h t h e h e a d office.
The Chairman:

T h a t i s p u r e l y a n autonomous m a t t e r .

Governor McDougal:
told G o v e r n o r McKinney,
and t h e b r a n c h e s ,

that

T h e situation i s this, a s I have
t h a t a s b e t w e e n t h e parent b a n k
i s nothing that concerns

u s with

regard t o l e a s e d wires.
Governor i e K i n n e y :

understanding

j

u

s

t vanted

t o have a

definite

o n that,

The Chairman:

T h e next topic i s 4-(d), suggested b y

New York.

4=-D. C o s t o f securing reports o f
examination

It i s recommended,

o f national banks.

T h a t t h e principle ultimately

to


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415
apply s h a l l b e t h a t t h e R e s e r v e b a n k s p a y n o m o r e t h a n
the e x p e n s e o f p r e p a r a t i o n

o f t h e reports;

and

Recommended further, T h a t t h e conference adopt a

resolution specifying the time for which the rate of $10
a report shall b e continued, a n d fizing t h e rates which
should

b e paid permanently

f o r reports thereafter.

I a m a f r a i d i t will b e n e c e s s a r y f o r m e t o r e v i e w
very b r i e f l y t h e h i s t o r y o f t h i s m a t t e r
securing r e p o r t s

o f the cost o f

o f e x a m i n a t i o n o f national b a n k s .

D u e to

some unavoidable d e l a y i n dealing w i t h this matter, a f t e r

it came u p at a conserence where I was not present, I
learned w h e n I

came

t o discuss

t h e matter

w i t h t h e Compthol-

er o f the Currency that h e felt a t that time that every

bank had assented t o the proposal a t $10 a report t o be
paid for the reports o f examination, w i t h the exception
se e S Federal Reserve Bank o f New York.

T h e report o f

the d i s c u s s i o n b e t w e e n t h e G o n f e r e n c e a n d C o m p t r o l l e r w a s

made t o m e very largely b y him, a n d after considerable
correspondence w i t h h i m a n d a

number

and s o m e d i s c u s s i o n w i t h t h e Board, I

o f meétings w i t h h i m
recorreended t o o u r

directors t h a t w e discontinue taking t h e reports.

directors, I

B u t our

think acting under the advice, o r inspired


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Federal Reserve Bank of St. Louis

416
somewhat b y the urgency o f some o f the officers :whe
ing

dealt with these reports, feel/that with the other eleven
banks having agreed t o p a y f o r them,

i t would p u t u s i n a

rather difficult position, a n d that w e should for t h e present a g r e e t o m a k e p a y m e n t u n d e r protest,

from. our directors.

u p o n instructions

T h a t vould t i n g t h e matter u p a t

and

this conference, as’ between o u r bank a n d t h e Comptroller's
office i t i s n o w i n that condition.
wish t o state t h a t w e objected

Governor Harding: I

very strenuously t o a n y increase i n the rate f o r these
reports. I

exchanged several letters w i t h the Comptroller

and o n l y a g r e e d t o p a y $ 1 0 p e r r e p o r t a f t e r h e h a d a d v i s e d

me that w e would have t o take a l l o r none a t that price,
that w e c o u l d n o t h a v e t h e p r i v i l e g e
that w e w a n t e d t o p a y for.
correspondence,

and I

o f selecting t h o s e

p e o , e Leary lnbimated:in-

g o t t h e impression,

Bank w a s t h e o n l y o n e t h a t h a d n o t a g r e e d

respondence speals for. itself. I
fair c h a r g e

a n d we pay

tas

t h a t t h e Boston
t o it.

T h e cov

do- mot t h i e 2 5 - 2 3 6

L o Very p e i u c t a n t i y
s
.

Governor HMceKinney:

W O U - 0 e a e peasy r e

Governor Harding:

W e are paying $ 1 0 a report, b u t

we a r e n o t doing i t with a n y pleasure a t all.


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Federal Reserve Bank of St. Louis

417
Governor N o r r i s :

w

e h a d correspondence

character with t h e Comptroller,

o f the same

i n which v e endeavored t o

obtain t h e right t o get only such reports a s w e wanted.
He s a i d t h e a r r a r g e m e n t w a s p r e d i c a t e d u p o n e v e r y b a n k

taking all the reports, and that was the only way in
which h e could g e t t h e amount o f money that h e needed.
We then agreed t o it, o n the provision that every other
Reserve B a n k - d i d i t .
The Chairman: I

would l i k e t o c a l l a t t e n t i o n

important p o i n t ’ n
i t h i s connection.

w

e a r e paying

large costs f o r the performance o f a service .of the
Department,
amount

t h e effect o f which i s simply t o reduce

o f the taxes w h i c h

t h e Government

will ultimately

receive o u t o f the net earnings. T h i s was discussed a t ‘the
meeting w i t h i r e D e w e y ,

Ines

i

t is in a

sense o n l y bookkeep-

I t i s the only i t e m o f any importance where t h e

net r e v e n u e s

o f t h e reserve b a n k s a r e reduced b y a

consider-

able s u m , a b o u t $ 1 8 0 , 0 0 0 p e r y e a r f o r t h e b e n e f i t o f s o m e o n e

other than the Treasury.

I t is credited upon the cost

of examination which otherwise would b e assessed u p o n
the national banks, a n d m y first objection w a s t o making
payment b e y o n d t h e actual c o s t o f m a k i n g d u p l i c a t e reports.


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Federal Reserve Bank of St. Louis

418
The s e c o n d o b j e c t i o n

i s that t h e principle t h a t w e should

make a n y c o n t r i b u t i o n

o f a n y k i n d o u t o f o u r revenues

for s e r v i c e s p e r f o r m e d

o f this character t h a t produces a

prorit t o - a d e p a r t m e n t

o f the Government f o r i t s expense

account,

s o t o speak,

ple f o r us. t o accept.

could b e urged.

i s t o m y mind a

very unwise princi-

T h e r e a r e other objections t h a t

Now, I

want t o get t h e benefit o f these

reports i f w e can, a n d I certainly want t o preserve t o the
utmost t h e s p i r i t o f c o o p e r a t i o n b e t w e e n t h e examiners
the C o m p t r o l l e r a n d t h e F e d e r a l r e s e r v e b a n k s ,
mendation i s t h a t v e e f f e c t
of charges,
reduced t o a

a n adjustment

of

b u t m y recom-

o f this matter

s o t h a t b y gradual s t a g e s t h e a m o u n t w i l l b e
point w h e r e t h e Vomptroliler

i s put t o n o cx-

pense whatever i n p2denaPing t h e m , b u t o n the other hand
that

w e make

n o contribution

t o the cost

o f examinations

pa ee

Or S F @ o n c t e t i n g c n e - o r t i c e f o r t h e Comptrotler;

that b e done over a

that

period o f time sufficiently long that

it w i l l n o t i n v o l v e a n y h a r d s h i p u p o n h i s p r o g r a m o f espen-

ses which i s n o w apparently adjusted t o take u p this
Siaount

o r revenue. I

a m frank

t o s a that

m y recommendation

to m y directors w o u l d b e t h a t i f n o a d j u s t m e n t c a n b e m a d e

we discontinue taking t h e reports,


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Federal Reserve Bank of St. Louis

419

Governor Harding:

T h a t will b e m y recommendation

also.

Gqvernor Wellborn:

H y recollection i s that Mr. Cris-

singer s t a r t e d t h a t w h e n h e w a s C o m p t r o l l e r
as a

o f t h e CyPreney.

temporary matter.
The Chairman:

f o r . a year.

Governor “ellborn:

Y e s , until h e could get t h e

appropriation necessary.

Governor Harding:

H o w would i t do t o pay $10 until

the SOth o f next June, f o r the last six months o f 1925
$7.50, a n d thercafter o n l y t h e -ctual cost?

Governor iMcDougal:
somewhat d i f f e r e n t

O u r position i n this m a t t e r s
i

from that

o f B o s t o n a n d N e w York.

T h e

outlay i n Chicago o f course i s greater t h a n i n a r ether
district b e c a u s e o f t h e n u m b e r

o f banks w e have.

I t is

true that this w a s a temporary matter t o begin with.
is also true that t h e present Comptmoller made a
of situation,

a n d if I

remenber c o r r e c t l y ,

I t

statement

h e sugested

that w e consider this charge f r o m t h e standpoint o f service
rendered, a n d not frem the standpoint o f actual cost o f
preparing c a r b o n copies.

T h e matter w a s v e r y carefully

considered b y our board, a n d i t was concluded that the


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Federal Reserve Bank of St. Louis

420
service w a s worth what w e a r e asked t o p a y f o r it, a n d
that under t h e circumstances w e would meet t h e demand,
and make t h e payment.

T h e n e t result t o u s i s very dif-

ferent f r o m t h a t w h i c h h a s b e e n s t a t e d b y G o v e r n o r H a r d i n g

and Governor Strong.

W e consider i t saves u s considerable

instead o f costing u s anything, because under conditions
which a r e current a n d have been current f o r t h e last f e w
years,

i t w o u l d have: been n e c e s s a r y f o r u s t o h a v e g r e a t l y

extended o u r department o f examinations

i n order t o have

made t h e s e e x a m i n a t i o n s o u r s e l v e s .

The Chairman:

Y e s , but, Governor McDougal,

find j u s t i f i c a t i o n f o r t h e belief,

i f you

b y t h e v e r y terms

of

the F e d e r a l R e s e r v e A c t itself, t h a t t h i s i n f o r m a t i o n w a s

to b e available t o the Federal Reserve System without cost,
would y o u consider i t a prudent t h i n g t o p a y a service
charge f o r information which I believe, u n d e r t h e spirit
of the Act was contemplated t o b e put a t our disposal
automatically, without a n y payment being made f o r p ere
Governor MgDougal: I

d o not believe y o u are correct

in that, Governor Strong.
Governor Strong: I
reserve

A c t has wonvinced

think a n amlysis
o u r counsel

o f the Federal

that that

i s t h e case.


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Federal Reserve Bank of St. Louis

421

Governor McDougal:

U n t i l the establishment o f the

Federal r e s e r v e b a n k s e x a m i n e r s r e p o r t s w e r e s a f e g u a r d e d

and were never disclosed t o anyone o n the outside.

i t y im-

pression i s that i n placing t h e m a t our disposal t h e y have
simply a c t e d i n a

The Chairman:
salaries

spirit o f c o o p e r a t i o n

T h e n w h y d i d t h e Act provide that

o f examiners s h o u l d b e fixed, s u b j e c t

of t h e F e d e r a l R e s e r v e B o a r d ,

t o approval

a n d w h y d i d t h e y provide f o r

what t h e Act provides a s special examinations? I

think

it w a s t h e i n t e n t o f t h e A c t t h a t a n y e x a m i n a t i o n m a d e
by a

Federal r e s e r v e b a n k w o u l d b e @

because

special c x a m i n a t i o n

i t was intended t h a t t h e examinations o r d i n a r i l y

made w o u l d b e available

t o u s through reports

examiners t o the Comptroller,

mde

by

t o get credit information.

(After discussion: )
Governor Harding: I

move that this confcrence

authorize t h e C h a i r m a n o f t h e c o n f e r e n c e

mittee,of three,

t o appoint a

o f which h e shall b e the Chairman,

com-

to

take this matter u p with t h e Federal Reserve Board.
Governor Young: {

wild -second: that. motion.

(The motion, h a v i n g b e e n duly seconded, w a s carried.)
The Chairman:

T h e Chair will appoint Governor Norris


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Federal Reserve Bank of St. Louis

and G o v e r n o r B a i l e y a s m e m b e r s

(thereupon,

o f t h a t committee.

a t 11:50 otclock p . m., t h e Conference

adjourned until t w o o'clock p . m. o f the same day, t h e
committee j u s t a p p o i n t e d

b y t h e Chair t o consult w i t h t h e

Federal Reserve Board during the recess.)

The c o n f e r e n c e r e c o n v e n e d p u r s u a n t

recess,°

t o the taking o f

a t 22th o'clock pe- m s

The Chairman:

T h e meeting will come t o order.

Governor Norris:
all o f t h e m e m b e r s

Y o u r committee

o f three m e t w i t h

o f t h e R e s e r v e Board, e x c e p t t h e S e c r e -

tary o f the Treasury a n d t h e Comptroller o f t h e Currsncy.
Governor Strong stated that t h e copies o f reports o f
national b a n k examiners,

w h i c h were secured

ler, w e r e o f v a r y i n g v a l u c

b y t h e Comptrol-~

i n different d i s t r i c t s ;

in s o m e d i s t r i c t s t h e y w e r e v a l u a b l e a l m s t ,
to t h e p o i n t o f b e i n g indespensable,

that

i f n o t auite,

b u t that there was

a general feeling o n the part o f the Governors t h a t t h e
practice

o f paying t o t h e Comptroller a

figure f o r t h e s e

reports which was based upon what might b e called their
commercial value t o us, rather t h a n upon the cost o f making


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Federal Reserve Bank of St. Louis

425
copies, w a s a

practice t h a t w a s o f d o u b t f u l l e g a l i t y a n d

which w e f e l t w a s d i s t i n c t l y improper, b e c a u s e

i t was i m -

posing u p o n t h e Federal Reserve Banks a n expense which the
law c o n t e m p l a t e d s h o u l d b e i m p o s e d u p o n t h e n a t i o n a l b a n k s

that were examincd, a n d t o t h e e x t e n t
imposed u p o n t h e r e s e r v e b a n k s

t h a t charge was

i t d i m i n i s h e d t h e revenues

of the United States Government a n d was i n relief o f the
national banks,

T h e general attitude o f the members o f

the B o a r d w a s t o i n q u i r e w h a t t h e y c o u l d d o a b o u t i t ; w h a t
sugszestion w e h a d t o make;
order t o t h e ( o m p t r o l l e r

t h a t they could not issue a n y

o f t h e Currency,

that they had

no control over him, a n d that t h e y h a d been advised b y
counsel t h a t t h e l a w d i d n o t i m p o s e u p o n h i m t h e o b l i g a -

tion t o furnish these reports t o u s free o f charge o r t o
furnish them a t all. T h e r e w a s considerable discussion a s

to what, i f anything, might b e done about it, and i t was
finally agreed, a n d the motion was adopted, t h a t 4 further
conference s h o u l d b e h e l d b e t w e e n t h e S e c r e t a r y o f t h e
Treasury,

t h e Comptruller a n d t h e members

with the Governor o f the Board,

o f t h i s committee

o r with t h e members o f the

b discussed further,
Board, a t which t h e matter s h o u l d e


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Federal Reserve Bank of St. Louis

424
The m e m b e r s

o f your c o w m i t t e s t o o k t h e p o s i t i o n t h a t

if this p r a c t i c e w a s t o b e c o n t i m e d

a t all they d i d n o t

wish i t t o b e continued a s a private o r secret matter,
and t h e y t h o u g h t t h e S e c r e t a r y o f t h e T r e a s u r y s h o u l d

have knowledge o f it, a n d i t also w a s desirable t h a t Congress should have knowledge o f it.
The Chairman: I

think what y o u say, a s I listen,

Governor Norris, d o e s n o t give t h e impression that w e tried
to give t h e Federal Reserve Board, t h a t there -ere those
in the meeting here w h o felt that i f some o f u s withdrew
from buying these teports i t would place a n added wmrden
upon t h e o t h e r b a n k s b e c a u s e
ve a l s o p o i n t e d

o f t h e p r o b a b l e r a i s e d price.

o u t that this was originally a

matter

which

was d e a l t w i t h b y t h e B o a r d o f f i c i a l l y w i t h t h e f i r s t c o m p -

troller, a n d that w e n o w felt that t h e y were unwilling t o
continue t o d e a l w i t h i t , a n d a l s o t h e r e w a s n o l i m i t t o t h e
amount orf charge t h a t m i g h t u l t i m a t e l y b e m a d e b y s o m e
new C o m p t r o l l e r w h e n h e c a m e i n ,

T h e matter w a s l e f t

by the passage o f a resolution, w h i c h left i t with Governor Crissinger t o arrange f o r a meeting w i t h the Secretary
of the Treasury a n d Under-Secrétary iinston, w h o works u p
the details o f this matter a s a rule f o r t h e Secretary,


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Federal Reserve Bank of St. Louis

with t h e U o m p t r o l l e r

o f t h e Curreney a n d t h e members

the F e d e r a l R e s e r v e Board,
the Governors! Conference.

of

a n d t h e committee representing
G o v e r n o r Bailey explained

it

would b e i m p o s s i b l e f o r h i m t o c o m e b a c k a n d a t t e n d a

meeting a t a later date,at a
Mp. D a w e s

nearby date, a t least,

h a s l e f t t h e C i t y until n e x t week,

suggested t h a t s o m e o n e b e a p p o i n t e d
Bailey's place. [

a n d i t was

t o a c t i n Governor

took t h e liberty, n o t w i t h s t a n d i n g w h a t

Governor H a r d i n g s t a t e d t e f o r e lunch,

a n d because

great f a m i l i a r i t y w i t h t h e s e m a t t e r s - - -

o f his

h e i s the only

one who i s familiar with both sides o f the negotiations
with C o m p t r o l l e r ‘“ijlliams,
Harding b e m a d e a

member

o f s u g y esting t h a t G o v e r n o r

o f the Comittee

t o take Mr.

Bailey's place. B e s i d e s that I am sorry t o say that there
has b e e n a

little e v i d e n c e t h a t C o m p t r o l l e r D a w e s r a t h e r
him

resénted m y attitude about this e n d I did not want t o

feel that I was leading a movement t o dereat this program
and I would v e r y much like t o have someone there w h o i s
familiar w i t h this t o discuss it. G o v e r n o r Norris served
on the comnittec t h a t nezotiated t h e first matter w i t h
the Comptroller, G o v e r n o r H a r d i n g k n o w s t h e p r e v i o u s h i s tory b e t t e r t h a n I

do, a n d I

think i t w o u l d b e v e r y p r o p e r


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Federal Reserve Bank of St. Louis

for him to discuss this matter with them, because I can
MOb- s c e q u a v e l y - d é a l w i t h 7

Governor Harding:

i

gentlemen that I serve, I
The Chairman: I
have y o u d o s o ,

t e - p a e vesire o f “you
will b e glad t o d o it.

think everyone will b e glad t o

A r e y o u s a t i s f i e d w i t h t h e rcoport, G o v e r -

nor Young?
Governor Y o u n e s

Y e s .

Governor M c D o u g a l :m
Governor Y o u n g : I

satisfied, i r . Chainman.
a m satisfied

with the method

of

procedure.

The Chairman:

I

n view o f the action taken b y the

Federal Reserve Board, I

understand i t t o b e the sense o f

the c o n f e r e n c e t h a t t h e r e i s n o f u r t h e r i m m e d i a t e a c t i o n
to b e t a k e n

a t this meeting;

changed b y t h e s u b s t i t u t i o n

t h a t t h e cormmittee

o f Governor H a r d i n g t o take

the p l a c e o f G o v e r n o r Bailey,
quest meeting,
pleasure

i s now

w h o cannot attend a

subse-

a n d t h a t t h e conmmittce w i l l a w a i t t h e

o f t h e Federal Reserve B o a r d i n arranging a

meet-

ing with t h e Secretary o f t h e Treasury.
I want

n o w t o refer

t o tivo m a t t e r s

been discussed o n the program.

that have already

W e discussed t h e matter o f


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Federal Reserve Bank of St. Louis

427
FESserves a g i n s t t i m e d e p o s i t s in. t h e U s l i f o r n i a d i s t r i c t
and d i s p o s e c

o f that before w e acted o n the appointment

the c o m m i c t e e

o n r: .

I

d i d n o t - want to: forecitose

Governor C a l k i n s f r o m a n o p p o r t u n i t y
referred

t o a

committsce,

of

t o a s k that that b e

i f h e would prefer

bd

t o have that

action considered b y the conrerence.
Governor C a l k i n s ; I
the conference.

a m satisfied w i t h t h e action o f

T h e r e w a s s o m e inconsistency s h o w n i n

the s u b s c q u e n t discussion.

The Chairrian:

Y e s , b u t I just wantea t o make sure

that w e d i d n o t h a v e a n i n c o n s i s t e n t r e c o r d .

I t was a n

oversight o n m y part a n d was called t o m y attention b y Mr.
Harreson,

Governor Calkins: P e r s o n a i l y , I
be r e f e r r e d

t o t h e committee

do n o t think i t should

o n reserves.

Mr. Harrison:

H o w i s t h e matter l e f t n o w ?

The Chairman:

T h a t w e d i d n o t refer t h e auestion

to t h e committee.
The o t h e r m a t t e r i s t h e q u e s t i o n o f t h e a m e n d m e n t o f
the r e g u l a t i o n

i n t h e B o a r d ' s l e t t e r X-4099, w h i c h w a s dis-~

cussed j u s t b e f o r e lunch.

as unfinished business. I

T h a t i s bound t o come u p again

just want t o remind y o u that w e


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Federal Reserve Bank of St. Louis

428
are going t o make a n effort t o dispatch this program d e ~
finitely

b y s o m e action.

I

f you a r e satisfied

t o leave

iG a s a matter l a i d on: the table, a l l right, b u t i t will
probably c o m e u p a g a i n t o b o t h e r u s .
Governor Norris: I
about t h a t .

would l i k e t o a s k a

question

T h o s e advices a r e given o v e r t h e commercial

wires, a r e they not?
The Chairman:

Y e s , t h e y a r e s u p p o s e d t o be.

Governor N o r r i s :

G o v e r n o r Seay's objection

t o i t and

Governor: Biggs' objection t o i t was t h e cost. N o w , i f
those a r e t h e facts, I

would like t o a s k the further

question w h e t h e r t h e w h o l e m a t t e r m i g h t n o t b e t a k e n c a r e

of b y sending those telegrams collect.
The C h a i r m a n :
system,

D o y o u send t h e m over t h e private

wire

Governor Seay?

Governor Seay:
The Chairman:
Governor S e a y :

N o .
Y o u p a y f o r t h e m yourself?
W e

d o n o t m a k e t h e m unless

nested b y the sending bank,

i t i s rex

o r the transaction bears

evidence t h a t i t s h o u l d b e sent,
Governor F a n c h e r :
of t h e m e m b e r b a n k ?

A

t your expense,

o r t

h

xpense
e
e


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Federal Reserve Bank of St. Louis

428 @
Governor Seay:

w e absorb it, a n d that i s what w e

Governor Biggs:

T h a t i s the leased wire instead o f

the commercial wire.

Governor Seay:

T h a t i s where w e save.

us t e n o r f i f t e e n t h o u s a n d d o l l a r s

The Chairman:

I t would cost

i f w e g a v e t h e right.

T h e regulation seems t o contemplate

that t h i s r e g u l a t i o n s h o u l d a p p l y t o t h e l e a s e d w i r e s e r -

VLCC,
Governor Biggs:

T h a t i s what i t is, t h e leased wire.

We had i t u p with t h e Board, a n d w e figured i t out that
there w a s a

cost f o r s e n d i n g 5 0 0 t e l e g r a m s a

estimating e a c h t e l e g r a m a t a
a year,

dollar,

month,

and

i t r e p r e s e n t e d $ 6 , OOO

a n d o u r i d e a , w a s n o t t o b u r d e n t h e w i r e s w i t h them,

The Chairman: I

think a way that would b e satisfac-

tory t o everybody would b e refer i t to the leased wire
committee,
Governor Young: I

will m o v e t h a t t h e p r e v i o u s a c -

tion o f this conference o n the matter b e reconsidered,
that a

resolution b e passcd,

and

n o t i n t h e t e r m s y o u propose,

but that i t b e referred t o t h e leased wire committee,

to

study t h e matter i n collaboration w i t h t h e standing commit-


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Federal Reserve Bank of St. Louis

429
tee

o n Collections

a n d make recommendations

t o t h e Feder-

al Reserve Board which will w i n g about a reconcilement o f
practices w i t h t h e regulations o r o f the regulations w i t h
the practices.

Governor Seay:

I w i l l second that,

(The motion, h a v i n g b e e n duly: econded, w a s carried.)
The Chairmans

T h o next topic f o r consideration i s

4~(e).
4-(e) B r a n c h Directors.
Brrects o f i n c r e a s i n g t h e n u m b e r
of directors o f branches i n conformity w i t h t h e Board's l e t t e r X-3956;
and a d v i s a b i l i t y o f r e c o m m e n d i n g t o
Board t h a t b r a n c h e s

b e operated under

rules a n d r e g u l a t i o n s a p p r o v e d b y t h e
Board a s p r o v i d e d b y law, r a t h e r t h a n

by by-laws.
Governor Calkins:

T h e Federal Reserve B o a r d h a s i s -

sued a regulation which increases t h e number o f directors
in e a c h b r a n c h f r o m f i v e t o s e v e n a n d prescribes

in which they shall b e elected, a n d s o forth.

t h e way

W e have

five branches i n our district a n d w e have b e e n operating
e r t h a n a n y o t h e r F e d e r a l R e s e r v e Bank.
branches l o n g gz

have a very satisfactory organization.

‘we

T h e matter has

been discussed b y the Board of Directors o f the Federal
o f the
Reserve B a n k o f S a n Francisco, t h e opinions o f all


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Federal Reserve Bank of St. Louis

430
branch d i r e c t o r s h a v e b e e n secured,

o r practically a l l o f

them, a n d w i t h o u t o n e d i s s e n t i n g v o i c e t h e y a g r e e d t h a t

it was undesirable t o increase t h e number o f branch directors o r t o change t h e present organization.
members

O n e o f the

o f t h e board sugsested t h a t i f that regulation w a s

a tentative regulation, a n d i f the S a n Fpancisco b a n k was

of opinion that its present mode o f operation was satisfactory, t h e Board might suspend it. I

do n o t know h o w the

other governors w h o have branch banks feel about it.
Governor Bailey:
they d o yours.

T h e y will have t o suspend ours i f

w e d o n o t n e e d s e v e n directors

a t our

any more t h a n a cat needs another tail.

Governor Calkins:

T h e net result would be a consider-~

able increase i n the cost with no increase i n efriciency,
and that seems t o be contrary t o the purpose o f the Federal
reserve banks a t the presenc time and also the purpose
of the: Board.
I would l i k e

t o a s k whether

a n y governoris

of t h e o p i n i o n t h a t t h e e f f i c i e n c y o f h i s b r a n c h e s w o u l d

pe increased b y increasing the number of cirectors from
five t o séven?
Governor S e a y :


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Federal Reserve Bank of St. Louis

The Chairman:
Governor Seay:

The Ghairman:

H a v e y e u that opinion?
ee

Q i t e t h e contrary, M r . C h a i r m a n ,

L e t u s g e t a résponse t o that first.

Governor ‘Yellborn: L

WAL) respond to. that.

1 ° think

it i s a good thing t o bring i n some outside m e n from the
town i n which t h e branch i s located,

i f they a r e influen-

tial m e n a n d t h e y a d d t o the efficiency o f the bank. I
think i t i s a n o p p o r t u n i t y

t o popularize t h e Federal Reserve

Systom itself a n d get t h e m acquainted w i t h it, a n d all o f
that h e l p s w h e n i t c o m e s t o t h e a u e s t i o n o f a
the c h a r t e r

renewal

of

o f t h e System.

Governor Harding:

H o w many men have you in the Bir-

mingham Branch?
Governor “Well born:
Governor Harding:

Governor “ellborn:
Montgomery, ifr. Hardy.
it would help.

w

e h a v e rive,

‘ h o would y o u get?

‘ ¢ € would g e t a good m a n from
H e would be(glad t o come, 1

think

W e d o a great m a n y things t h a t a r e more

expensive t h a n that, a n d I would endorse t h e action o f the
Board.
Governor S e a y :

P AEe each I

sive o f t h e u l t i m a t e e f f e c t s

a m g e n u i n e l y apvoreheno f this m o v e o n t h e part o f


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Federal Reserve Bank of St. Louis

the Board.

‘ W h a t G o v e r n o r B a i l e y s t a t e d i s a n illustration,

to b e g i n with,

a s t o what i s likely t o happen i n t h e choice

of t h e s e directors.

T h e heading o f t h e provision o f t h e

Federal R e s e r v e A c v w h i c h a u t h o r i z e s t h e F e d e r a l R e s e r v e

Banks t o establish branches i s headed "Branch offices".

In thetext o f the provision itself i t alludes t o a "branch
bank",
that a

W e are advised legally, I

believe competently,

Federal r e s e r v e b a n k i s o n e e n t i t y a n d t h a t t h e

directors

of a

feceral r e s e r v e b a n k c a n n o t d i v e s t t h e m -

selves o f responsibility f o r branches.

T h e directors o f

the F e d e r a l r e s e r v e b a n k d o n o t r u n i t , I f t h e y a t t e m p t
run it, a s I

believe

to

i t i s v e r y l i k e l y t h a t t h e y will,

I cannot see how anything but disruption i s likely t o
result.

T h e y have nothing b u t a supervisory capacity;

they have nothing t o occupy t h e m i n running t h e details
of the bank, I
with p o w e r

do not think they ought t o b e invested

i n the operation o f a

them under: the Act.
banks themselves I

branch t h a t i s n o t g i v e n

T h e directors o f the federal reserve
think a r e charged with that authority.

As s u r e a s a n y t h i n g i s true, w h i c h h a s n o t a l r e a d y t r a n s pired,

i t will result

i n contention f o r independent a c t i o n

on the part o f the branches. I

believe t h e creation un-


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453
necessarily o f a board o f that size, i f they a r e m e n o f
standing a n d influence, w i l l inevitably result i n their
feeling that t h e y a r e coming together f o r n o purpose, a n d
they w i l l e n d e a v o r

t o develop a

situation w h e r e b y t h e y w i l l

be b r o u g h t t o g e t h e r f o r s o m e purpose,

a n d i t cannot result

in a n y t h i n g b u t s o m e c l a m o r f o r i n d e p e n d e n c e

o n the part

of t h e branches,
The Chairman: 1

4 6 n o t T i k e t o interrupt,- but. I d o

want t o s h o r t e n t h i s d i s c u s s i o n
Governor S e a y : I
sarily,

b u t t h e matter

i n s o m e way.

d o n o t w a n t t o p r o l o n g i t unnesesi s o f such f a r reaching consequence

in m y p e r s o n a l j u d g m e n t - - - I

have n o t d i s c u s s e d

i t i n this

manner w i t h our directors--- b u t I believe i t i s one o f the
most serious things t h a t t h e Reserve Board has undertaken
to d o for 8 long time,
The Chairman;

W e a r e o n e o f the banks that has a

board o f s e v e n d i r e c t o r s

i n o u r b r a n c h a t Buffalo.

I t w a s

seven
increased t o members i n order t o give representation t o
banks

i n t h e C i t y o f Rehester,

Cnty.

M y . Harrison feels that the Board could b e reduced

to rive, a n d w e f e e l t h a t a

w h i c h i s q u i t e a n important

board o f f i v e i s d e s i r a b l e

rather t h a n a board o f seven, a n d would prefer it.

T h e


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Federal Reserve Bank of St. Louis

454

only thing I

havé recently heard about t h e activities o f

the directors i n Buffalo i s that some o f them feel that
they would like t o have a

larger field o f business, t h a t

they w o u l d l i k e t o h a v e t h e a c c o u n t s a c t u a l l y t r a n s f e r r e d

to Buffalo, a n d they feel that t h e y a r e only rubber stamps
so long a s the branch i s controlled b y New York.

i t y only

feeling i s that uniformity i s desirable, b u t i f jt involves
the increasing o f the boards f r o m : a

five t o seven,

where there are five, then i t would b e better not t o have
Lt uniform, a n d i f uniformity i s essential, t h e n i t would
be better t o have five rather t h a n seven,
Governor Harding:

Section 3

provided f o r not less

than five o r more t h a n seven, a n d i t specifically leaves

a little latitude i n the matter.
Governor “Jellborns

T h e N e w Orleans b r a n c h h a s a l -

ways had seven directors, t w o from the outside.
Governor Calkins:

I T m v e i t i s the view o f this

conference t h a t i t i s u n d e s i r a b l e
the n u m b e r o f directors

t o have a n increase

o f branches f r o m f i v e t o seven,

but t h a t t h e m a t t e r s h o u l d b e l e f t t o t h e j u d g m e n t
the d i r e c t o r s

of

o f those Federal Reserve banks t h a t h a v e

branches.

Governor Young: I

in

will second that.


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Federal Reserve Bank of St. Louis

435
Governor Yeay:
desirable,

T h e r e i s one other point t h a t i s un-

i n m y judgment,
or t h e

the title t m Chief bxecutive o f the branch t o managing
director,

Govornor Calkins: I

will amend m y resolution t o in-

tluds t h e statement t h a t i t i s undesirable t h t those banks
operating branches should b e required t o change t h e char
acter o f their organization b y increasing t h e number o f
directors f r o m five t o seven, providing t h a t one o f the directors other t h a n manager b e made Chairman o f the Board,
and p r o v i d i n g t h a t t h e m a n a g e r s h a l i b e c a l l e d m a n a g i n g
director, b e c a u s e

i t will h a v e a

tendency t o increase t h e

autonomy o f the branch directorate a n d tring about conten-~
tion between i t and the head office,
Governor Seay: I

will second that.

Governor Wellborn: I
in the original form. I

would prefer

t o have t h e motion

a m with y o u o n the matter o f the

changing o f the title t o managing director,


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Federal Reserve Bank of St. Louis

456
(The motion, having been duly seconded, w a s carried.)

Governor Calkins: I

would like t o ask Governor ‘iell-

born w h y h e feels t h a t i t i s objectionable t o vote o n the

question o f sreaquiring those branches that now have five
to h a v e s e v e n ?

I G would: n o t e h e n g e T i s situation. aG.ai..

Governor “iellborn:
we b e p e r m i t t e d

I t would change it,

t o have s e v e n ?

Governor C a l k i n s :

M i e

Governor Wellborn: I
iJished a

wanch

H o w would

AGG@savc oso,

remember o n c e w h e n w e esstab-

w e wanted s e v e n a n d t h e y s a i d five would

Det S u i t e ten.

Governor Seay: I
offer a

hope Governor C a l k i n s w i l l n o w

distinct resolution covering his amendment t o the

first one,

a n d Iwill take pleasure i n seconding it.

Governor Callcins: I

move i t i s t h e s e n s e o f t h e m e e t -

ing itteis undesirable t o require that a member o f the Board
of directors o f the branch, other t h a n t h e manager ,shall
act a s Chairman, a n d not desirable t o change t h e title o f

manager o f the branch t o managing director.
Governor Seay: T

second the motion.

(The motion, having been duly seconded, w a s carried.)


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Federal Reserve Bank of St. Louis

Governor C a l k i n s , v o u r topic aisc
a reference t o operating under rules instead o f
by-laws.

D

o y o u w i s h t o discuss t h a t ?

Governor C a l k i n s : I

do wot desire a

discussion

of

that, M r . Chairman,

The Chairman:

T h e n that topic i s withdrawn.

The next topic i s 4-(i)

ot) Holdings

o f r e a l e s t a t e b y Federal
Reserve Banks.
Has t h e r e e v e r b e e n a ruling m a d e b y

the Federal reserve Board authorizing
the r e s e r v e b a n k s

t o hold real estate?

This esvecially applies where r-al
estate h a s b e e n t a k e n i n d u e c o u r s e o f
business. T h e N a t i o n a l B a n k A c t p r o vides f o r s u c h cases.
That i s p u t o n b y Dallas.
Governor McKinney: I

take.

think t h e r e m u s t b e s o m e m i s -

[ T aid n o t put that topic o n the program.
Governor Bailey:

T h e o n l y thing i s that under t h e
provision t h a t y o u c a n h o l d

National B a n k a

land that you take i n i n due course.

T h e r e i s no provie«

sion in the Federal Reserve Act. I

would like to have

that c l a r i f i e d b e c a u s e I - w o u l d l i k e

pieces

o f land.

4 r e w e compelled,

t o take one

u n d e r t h e Federal

Reserve Act, t o sell t h e land i n five years?
Governor Y o u n g :

N o .

o r two


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Federal Reserve Bank of St. Louis

4.48
Gowrnor ( l k i n s :

Section 7

of the Federal Reserve

Act reads: "Federal reserve banks, including capital
stock a n d s u r p l u s t h e r e i n ,

a n d t h e income derived fherefrom

shall b e excempt f r o m federal, s t a t e a n d local taxation,

except taxes o n real estate."
Governor McKinney:

M i g h t n o t t h a t b e construed a s

applying o n l y t o t h e b a n k b u i l d i n g s ?
The Chairman:

I

f there w a s legislation

o n this s u b -

ject y o u w o u l d b e l e s s f r e e i n d e a l i n g w i t h t h e m a t t e r t h a n

you are without legislation.
Governor R B a l l e y :
to k n o w w h e t h e r

T h a t i s probably true, b u t I

wanted

o r n o t w e c o u l d c a r r y i t until w e g o t r e a d y

to Seik tes
The Chairman:

T h e r e i s nothing

i n t h e A c t t o prohibit

you from exercising t h é constitutional right which y o u enjoy t o c o l l e c t y o u r debts.

A

s 1t- Is, y o u a r e pretty: f e e e

in h a n d l i n g t h e matter.
Governor Calkins: I

would l i k e t o r e a d a n o t h e r p r o -

vision o f the Act, Section 4: " s e v e n t h , t o exercise b y
its board o f directors, o r duly authorized officers o r
agents, a l l powers specifically granted b y the provisions
of t h i s a c t a n d s u c h i n c i d e n t a l p o w e r s

a s shall b e necessary


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Federal Reserve Bank of St. Louis

439

to carry o n the business o f banking within the limitations
prescribed b y this act."
Governor Biggst

w e take anything. I

took t w o hun-

dred chickens f o r twenty-four hours.
The Chairman:
the p r e s e n t s t a t u s

I f Governor B a i l e y i s satisfied w i t h
o f t h e proposition,

w e will pass t o

topic 5 , F i s c a l A g e n c y a n d D e p o s i t o r y Operations.

5-(a) P r o c e d u r e n o w being followed i n the
execution o f o r d e r s f o r t h e
Treasury D e p a r t m e n t ,

I would like t o a s k this question, a n d i n order t o
shorten t h e discussion, I

will assume that anyone w h o does

not reply has n o answer t o make t o the direct cuestion.
we h a v e a

rule i n t h e B a n k o f N e w York, w h i c h w a s a d o p t e d
most c a r e f u l c o n s i d e r a t i o n

the T r e a s u r y

a n d w i t h o u r o w n directors,

shall b e e m p l o y e d
association o f a
with t h e F e d e r a l

employed

o f this matter w i t h
that

n o broker

b y t h e FPececral R e s e r v e B a n k w h o h a s a n y
personal c h a r a c t e r w i t h a n y o n e c o n n e c t e d
R e s e r v e S3ank,

Second,

e v e r y broker

«

t o execute orders, w h e t h e r f o r t h e Federal K e -

serve b a n k o r f o r t h s T r e a s u r vy
s» h a l l s u b m i t
his f i n a n c i a l

a n annual

statement t o t h e bank o f condition’: third, t h a t w e shall
not a p p o i n t a n y b w o k e r w h o c a r r i e s s p e c u l a t i v e m a r g i n a c -


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440
counts; - fourth, t h a t t h e directors shail make a l l o f these
appointments,
of flesra. I

t h a t t h e y shail n o t b e given o u t b y the
wanted t o k n o w w h e t h e r t h a t p r a c t i c e w a s f o l -

Lowed i n the other reserve banks,

T h e n I would like t o

ask i f there i s a n y material dissent f r o m a n y o f the
views t h a t I
in t h r o w i n g a

have e x p r e s s e d w i t h r e g a r d t o c u r p r o c e d u r e
safeguard a r o u n d t h i s matter?

Governor Young:

N o n e whatever, M r , Chairman.

think y o u h a v e g u a r d e d i t a s w e l l a s y o u p o s s i b l y c a n .

Governor i{¢Dougal: I

would like t o inouire from

Governor S t r o n g w h e t h e r t h e p u r c h a s e s n o w m a d e b y t h e

Treasury Department a r e a l l registered o r made o n the exchanges~-- I

know they a r e not, a n d I really d o not mean t o

ask i t i n t h a t way.

The Chairman:

T h e y a r e a l l made that w a y except i n

certain c a s e s w h e n t h e Treasury--- w h e n w e h a v e o p p o r t u n ity t o b u y f o r t h e T r e a s u r y

i n l a r g e blocks,

a n d those

cases a r e always speciallysubmitted t o t h e Treasury, w h e r e

ache. U S E

ee x c h a n g¢

to m a k e t h e purchase.
transaction

j

g e t special permission

W h e n i t 1 s made a

record o f t h e

i s kept w h i c h shows w h a t price t h a t particular

issue w a s s e l l i n g o n t h e b o a r d f o r a t t h a t time,

s o that


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Federal Reserve Bank of St. Louis

447
the question o f pricc, w h i c h i s a n important thing, a n d
which c a n b e fixed b y the records o f the Stock exchange,
is f i x e d i n t h e F e d e r a l R e s e r v e B a n k i n s t e a d o f b y reference t o s t o c k exchange’ trades.

W

e always g e t a

quotation

from the board showing a t what rate t h e y a r e selling o n
the board a t that time.
If there i s nothing further i n connection with thet
we will pass t o Topic 5~(b), suggested b y St. Louis.
aebcnture b o n d s
sderal L a n d a n d I n t e r -

redit Banks.
Governor Biggs:

It i s recom ended that i n the interest o f economy a n d
uniformity, t h e same policy b e pursued i n connection w i t h
the redemption o f the debenture bonds issued b y the
Federal Land a n d Intermediate Credit Banks a s i s n o w
followed i n connection with t h e payment o f Federal F a r m
Loan coupons.

a result o f the last report o f the leased w i r e conmittee,

i t i s n o longer t h e practice

t o send telegrams

to

New Y o r k a d v i s i n g t h e a m o u n t o f Federal F a r m L o a n c o u p o n s
each day, b u t i n s t e a d t h e t o t a l s

o f coupons p a i d a r e h a n d l e d

as deductions f r o m credit t o the gold settlcoment f u n d o f


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Federal Reserve Bank of St. Louis

442
coupons,

a n d t h e necessary advice goes forward

In t h e i n t e r e s t

o f e c o n o m y a n d uniformity,

b y mail.

w e have sug-

gested that t h e same policy b e pursued i n connection w i t h
the r e d e m p t i o n o f debenture b o n d s i s s u e d b y t h e F e d e r a l

Land a n d Intermediate Credit Banks.
The Chairman:

T

s that offered

i n t h e form-of s

motion?

Governor Biggs;

yes,

Governor Young: I

will second that.

(The motion, having been duly seconded, w a s carried.)
The C h a i r m a n :

T h e next

i s

Cancelled U n i t e d s t a t e s b o n d s , n o t e s

and Treasury certificates o f indebtedness l o s t i n t h e m a i l s w h i l e

to Washington.

e n route

x p e r i e n c e o f Federal

Reserve B a n k o f S a n Francisco, w h i c h
Was r e q u e s t e d b y T r e a s u r e r t o m a k e r e s titution f o r l o s t b o n d s b e c a u s e s e r i a l
numbers o f b o n d s s t o l e n w h i l e i n transit. c o u l d n o t

Governor Calkins:

b e correctly given.

T h e Governors h a v e a l l b e e n advised

with r e g a r d t o t h e e x p e r i e n c e

o f Y a n Francisco

i n connec-

tion with t h e handling o f cancelled certificates.
ter w a s p u t o n t h e p r o g r a m f o r discussion,

T h e mat-

i f any discussion

was desired.

A p p a r e n t l y t h a t incident

i s n o w closed,

the o c u e s t i o n

i s --hether

that

i t i s desirable

but

w e should have


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Federal Reserve Bank of St. Louis

some f u r t h e r p r o t e c t i o n .

Governor ‘icKinney:

‘ j a s i t closed i n a

manner s a t i s -

factory t o y o u r b a n k ?

Governor Calkins:

should s a y not.

N o , I

I t was

closed b y r e a s o n o f t h e f a c t t h a t w e w e r e a b l e t o f i n a l l y
discover

t h e records

that cnabled

u s t o give t h e numbers

reguired,

that t h e T r e a s u r y D e p a r t m e n t

i n other words w h i c h

enabled u s t o d e t e r m i n e w h a t m i s t a k e h a d b e e n m a d e a n d
where.

I

f w e h a d n o t b e e n able t o d o that t h e Treasury

Department w o u l d u n d o u b t e d l y h a v e i n s i s t e d u p o n o u r m a k i n g
restitution.
The Chairman:
in a

I

n our bank t h e m e n feel that w e a r e

position w h e r e w e w i l l a l w a y s

numbers. I

think t h e Treasury

was

b e able t o locate t h e
i n a

position where

they were confronted w i t h t h e situation o f having n o discretion

i n t h e matter.

Governor Calkins:

W

e felt t h a t w e would b e i n 4

position t o f i n d t h e numbers,

that w e were not, a t first;

a n d apparently discovered

a n d I can casily s c e a m t h e r

situation t h a t m i g h t a r i s e i n w h i c h y o u c o u l d n o t f u r n i s h
the n u m b e r s a n d i n w h i c h w e c o u l d n o t r u r n i s h t h e numbers.

Governor Seay:

T h a t refers t o a matter that happened


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Federal Reserve Bank of St. Louis

about t w o years ago?

Governor Caliins; Y e s .

w y ovm opinion i s that the

Treasury i s “unable t o r e l a x i t s ruling,

a n d that t h e o n l y

remedy w e h a v e i s t o i n s u r e t h e m a t o u r o w n ¢ . p e n s e

te

e p onse o f tne. Treasury, “one oT, tae oprer.

Treasury cannot relax i t s ruling, I

or ay

i f the

think w e ought t o be.

allowed t o insure f o r o u r o w n protection, I

do not think

any action i s needed b y this conference, unless t h e matter
comes u p again.
again.

T h e Treasury h a s m t f o u g h t

T h e Governors,

i t up

s o far a s I have communicated w i t h

them, w i t h -the-exception o f the N e w York Bank, w e r e Unanimous

i n favor

o f the position that

w e have taken,

that

w e

should n o t b e called u p o n t o stand a loss o f that sort
unless

w e a r e protected
The Chairman:

b y insurance.

T h e n e x t t o p i c i s 6-(a).

6-(a) V o l u n t a r y S e r v i c e s -

I n view o f small

‘arnings, c a n Federal Reserve Banxs continue t h e f r e e v o l u n t a r y services,

o r

Should t h e sctual. c o s y o f some. o r a l
of t h e s e s e r v i c e s
ber b a n k s ?

b e charged

t o t h e men-

This i s @° matter that has really b e e n disposed. of: b y
our action recommending t h a t n o discontinuance b e made a n d
no charge b e made, except i n the same o f non-cash collec-


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Federal Reserve Bank of St. Louis

tions, w h i c h h a s b e e n r e f e r r e d

to a

committee f o r study.

Ig any further action desired?
Governor McDougal: I
subject

was o n e o f those w h o p u t that

o n t h e program,

The Chairman:

A r e - you. satisfied w i t h t h e a c t i o n

taken?
Governor McDougal: I

a m for the moment. I

want t o

call t h e attention o f the conferenca® t o a very satisfactory d e w e l o p m e n t

i n the discussion

“that -you- pointed e u t yourself,

o f t h a t matter, a

tstter

a n d that i s that w e a r e

being hammered i n every way, w e are having frequent
interviews w i t h r e s p e c t

t o expenses,

and I

think i t s h o u l d

be borne i n wind b y all w h o have supervision over t h e operation o f these Federal reserve banks t h a t t h e expenses n o w
are t r a c e a b l e

very largely

t o t h e voluntary services

which

I think t h e B o a r d i t s e l f s h o u l d b e a r t h a t i n
wind, a n d i f 1 t sis i n t h a t r e s p e c t t h a t t h e y w a n t e x p e n s e s
cut down,

w e w a n t t h e m t o t e l l u s , t h a t i s all.

The Chairman;

T h e next is 6-(b).

6-(b) “ h a t can be done when a member bank
refuses

t o comply w i t h t h e regulations?

(Topic 6-(b) w a s withdrawn f r o m t h e program. )


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Federal Reserve Bank of St. Louis

The Chairman:

T h e ne>t i s topic 6+(c).

6-{c) ‘svamination o f State banks.
Governor C a l k i n s :

of discus z
tion t a k e n

T h i s was put

o n for t h e purpose

the procedure i n various d i s t
b y examining department

o

regard r

state m e m b e r

banks w h i c h h a v e n o t maintained, a f t e r m e m b e r s !
a standard
pass

s Go a e

a s . hien

i n t h e v a l u e o f assets a s w o u l d e n t i t l e t h e m t o

a n examination f o r admission

words, ‘ t r . C h a i r m a n , a

t o t h e system.

state member banksman

I n other

b e admitted

to t h e s y s t e m i n proper c o n d i t i o n a n d m a y g o f r o m t h a t c o n -

dition into: -a--bad d i t i o n ,
ly i n d i c a t e d

continue

a n d there

o n the part

o f

P o a r d

t o make special examinations

The C h a i r m a n :

D

o I

of w h a t i s talking p l a c e
overnor Calkins:

understand

Governor S e a y :

o authority
o r anyone

t o

o f t h a t bank.
y o u wis 9

AdLscudcsion

i n other districts?
w o u l d L i k e t o know what t h e

other banks d o with regard t o examina
The Chairman:

n

S

v

a janks.

m

r

G o v e r n o r Seay?
w

Geverncr Harding:

e expostr f

wit}

, Chair-

M r . Curtiss makes regular examinaRhode I s l a n d a n d c h a r g e s

t h e m f o r it.


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Federal Reserve Bank of St. Louis

447

The examination fees for one o f the banks were $800, a n d
they p a i d i t v e r y c h e e r f u l l y a n d s a i d i t w a s t h e b e s t e x amination t h e y h a d e v e r h a d a n d w e r e g l a d t o h a v e i t .
te d o n e o n c e a

I t

year,

Governor Norris:

W e examine t h e m regulably, a n d m y

understanding i s that since t h e recent ruling o f t h e Board
we c h a r g e t h e s t a t e m e m b e r b a n k w i t h t h e c o s t o f s o m u c h o f
the e x a m i n a t i o n

a s represents a n y t h i n g b c y o n d t h e securing

of credit information.
Governor Seay:

D o e s t h a t cover t h e matter fully?

“hat d o t h e y d o i f a f t e r e x a m i n a t i o n

y m find that they

have n o t maintained their standard?
Governor Norris: G o v e r n o r Calkins d i d n o t a s k that
MAsstion,

Governor Calkins:

w

i a s k i t now.Ir,after a n exam-

ination o f t h e s t a t e b a n k s y o u f i n d t h e c o n d i t i o n u n s a t i s factory, w h a t i s v o u r c o u r s e o f trea
Governor Y o u n g :

v

e ecamine where

w e want

t o and when

we w a n t t o , a n d w e c h a r g e t h e b a n k s t h a t o w e u s money.
Those t h a t a r e

i n good condition

thing, a f t e r w e e x a m i n e t h e m I

a n d d o not

o e

u s anv-

think w e c o m e t o t h e con-

clusion that i t i s a gredit investigation a n d make n o charge.


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Federal Reserve Bank of St. Louis

448

Governor Biggs:

‘ v e have a very satisfactory arrange-

ment w i t h a l l t h e b a n k i n g c o missioners.
e amination o f e v e r y s t a t e institution,

w

e make a

joint

a n d i n that w a y

the charge that w e make i s only for t h e time f o r t h e men.
The examination i s made jointly w i t h t h e State banking
commissioners, u n d e r agreement, a n d i t has turned o u t very
satistactoriiy w i t h us.

Governor Pancher:

w e cooperate closely w i t h t h e

state banking departments i n t h e several states i n our
C r rs cl o r

m a k e c e g u l a r examinations.

where w e h a v e t o m a k e e x a m i n a t i o n s

I

n special c a s e s

t e g e t credit inforna-

tion w e d o i t a t the expense o f the banks,
Governor Biggs:
Governor Fancher:

M

t the expense o f your o w n bank?

Yes.

W e have h a d several cases

where t h e b a n k s h a v e n o t m a i n t a i n e d t h e i r p r o p e r s t a n d a r d
and i n s o m e c a s e s w e h a v e m a d e frequent e r a m i n a t i o n s
the e x p e n s e o f t h e banks.

T h i s procedure

at

s o far has

required o n e member b a n k t o withdraw f r o m membership,
Governor McKinney:

w e participate w i t h t h e state

banking authorities i n a t least o n e examination a year o f
every state b a n k member, a n d i f i t i s i n a n unsatisfactory
condition,

i f a n y bank i s found that way, w e sometimes m a k e


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Federal Reserve Bank of St. Louis

an independent e x a m i n a t i o n
Governor Cal'cinss

I

o f that bank,
s that a

credit e x a m i n a t i o n

or

a regular e x a m i n a t i o n ?
Governor McKinney:

U s u a l l y i t is a

tion a n d w e charge t h e member bank, ©
a satisfactory condition,

regular e x a m i n a -

I f they d o not develop

w e sometimes examine t h e m again

and give t h e m practically t h e same treatment that w e d o a
national b a n k w h o s e a f f a i r s a r e i n u n s a t i s f a c t o r y condition.

Governor ifcDougal:

T h e state banking departments,

generally speaking, cooperate w i t h u s a n d a s a rule w e
accept their reports.

T h e r e a r e many instances, however,

in.which w e h a v e f e l t t h e n e c e s s i t y a n d h a v e proceeded,

to make o u r o w n cxaminations. I
tion o f e x p e n s e

d o not think t h e w e s -

i s y o u c h e d u p o n i n t h e t o p i c a t all,

Governor Seay:

a y I

ask what y o u d o i f they d o not

keep themselves u p t o standard?
Governor iicDougal:

W

e undertake

t o assist t h e m b y

making s u c h r e c o m e n d a t i o n s a s w e c a n p r o p e r l y make,

and

have b e e n very successful i n carrying o u t that policy.
Governor M c K i n n e y :
you d o w i t h a

you not?

Y o u d o just about t h e same a s

national b a n k i n similar c i r c u m a t a n c e s ,

d o


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Federal Reserve Bank of St. Louis

450
Governor S e a y :

I

n o t h e r words,

y o u d o t h e best y e u

Governor M c D o u g a l :C e r t a i n l y .
Governor B a i l e y :

w

e have a

plan

o f cooperating

the state banks i n state banic examinations.

with

W e join with

them i n the e x a m i n a t i o n a n d i n lots o f instances a s s i s t

them---

i n the examination o f one o f the biggest banks

in Sansas City, a

trust company,

w e joined with them a n d

furnished some clerks t o kind o f supervise it, b u t the state
did. the Bis o n d o r it.

W e have b e e n getting along fine

with o u r s t a t e d e p a r t m e n t s .

being s u p e r i o r

T h e y take o u r advice

a s

t o o u r own, a n d w e c a n g e t t h e m t o act.

Governor “‘jellborn:

w

e make joint examinations w i t h

the s t a t e b a n k i n g d e p a r t m e n t s
the s t a t e s u p e r i n t e n d e n t

i n o u r district.

wishes

t o examine a

Whenever

bank which

is

a member o f our system, w e send o u r examiner w i t h hin,
Wwe m a k e t h e e x a m i n a t i o n

o n the basis

of a

credit e x a m i n a -

tion a n d make n o charge f o r it.

The Chairman:
same,

O u r practice i n New York i s much the

O u r examinations a r e made jointly with t h e state

departments.

I

n s o m e c a s e s w e h a v e g o n e i n aione t o m a k e

examinations.

T h e practice

i n N e w York, w h e r e a

stato


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Federal Reserve Bank of St. Louis

451
bank shows a n impaired condition a t all, i s just t o deal
with each case o n its merits a n d w e always cooperate w i t h
the s t a h e b a n k i n g s u p e r i n t e n d e n t s ,
Governor Calkins,

h a s y o u r o e s t i o n b e e n answered?

Governor Calkins:

S u f f i c i e n t l y , ‘Ar. Chairman, y e s .

The Chairnans ‘ W r . Harrison calls m y attention t o
the fact that s o m

i

n t h e Federal Reserve B a n k o f N e w

York h a s p r e p a r e d a

little s t a t e m e n t

o f procedure

i n connec~

tion w i t h t h e e x e c u t i o n o f orders f o r t h e T r e a s u r y D e p a r t ment,

b u t o n reading I

who p r e p a r e d

have f o u n d t h a t a p p a r e n t l y t h e m a n

i t d i d n o t think i t was well t o g o into t h i s

more p e r s o n a l c u e s t i o n t h a t I

have referredto,

really does n o t cover t h e whole story.

s o that i t

I t c a n b e dis-

tributed f o r w h a t v a l u e i t h a s f o r t h e i n f o r m a t i o n
Governors

o f the

a s t o h o w w e actually c o n d u c t t h e business

i n

New Y o r k .

The next i s Topic 6-(d).
6-(d) C o r m i t t e e o f Trust Company Division
A.B.A. o n “Relations w i t h t h e Federal

Reserve FSystem", f o r the purpose o f
crystalizing t h e p r e s e n t m e m b e r s h i p
of t r u s t c o m p a n i e s a n d i n d u c i n g

wherever possible eligible nonmember
trust companies t o .join the system.
That w a s sugyested b y New York because o f correspond-


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Federal Reserve Bank of St. Louis

452
ence t h a t I

have h a d a n d t h a t y o u B a v e d o u b t l e s s h a d w i t h

the Tmst Company Section o f the American Bankers Association with regard t o emlarging t h e membership o f trust companies

i n the Federal Reserve System, I

teld M r . L u c a s

that i f h e desired I would bring t h e tuwestion u p before
this meeting a n d s e e whether there w a s anything t h a t could
be d o n e

b y the system

t o promote

what

h e was endcavoring

to bring about, a s i t was o u r wish t o take a n y action w h i
would e n c o u r a g e t h e a s s o c i a t i o n

t o bring trust companies

into t h e System,
Governor Fancher: I
received t h e l e t t e r w h i c h I
tember.

W

suppose e a c h e f the Gevernors
received f r o m iticLucas i n Sep-

e furnished h i m w i t h a

list o f t r u s t c o m p a n i e s

in our district that were eligible f o r membership, g i v i n g
him what h e wanted a s t o capital, surplus, a n d s o forth.
I d o n o t k n o w h o w effective t h e i r effort w i l l b e t o bring
the t r u s t c o m p a n i e s i n t o membership.

The Chairman: I
by passing a

a m willing t o dispose o f the topic

resolution authorizing y o u r chairmen t o ad-

vise Mr. “cLucas,

o r authorizing ir. Harrison t o d o so,

that t h i s s u b j e c t w a s b r o u g h t

u p a t t h e meeting a n d that i t

was t h e sense o f the meeting that e a c h Federal reserve


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Federal Reserve Bank of St. Louis

453
bank w o u l d c o o p e r a t e

t o t h e extent o f i t s pewer

proper w a y t o p r o m o t e t h i s m a t t e r

i n any

i n the respective d i s -

tricts, and to please call upon us if they need any such
cooperation,

a n d t o express o u r appreciation o f t h e action

of t h e T r u s t C o m p a n y S e c t i o n o f t h e A m e r i c a n B a n k e r s A s s o elation.
Governor Fancher: I

will s e c o n d t h a t motion.

(The motion, h a v i n g b e e n d u l y seconded,

The Chairman:

w a s carried.)

T h a t disposes o f the regular program

and w e w i l l n o w t a k e u p t h e s u p o l e e n t a l program.

No. 1

T o p i c

o n this p r o g r a m w
a
s received t o o late b y the Secpe-

yary t o g o o n the regular pregram, a n d the same i s true o f
all other topics.

W

e will take u p No. 1 .

1. ‘ m a t amendements t o the National B a n i Act
are n e c e s s a r y i n o r d e r t h a t n a t i o n a l b a n k s
may b e b e t t e r a b l e t o m e e t b a n k i n g r c a u i r e -

ments a n d that t h e development o f the national b a n k i n g s y s t e m m a y m o r e c l o s e l y f o l l o w

the trend o f banking development i n the
country a t l a r g e s o f a r a s e x p e r i e n c e s h o w s

that this development i s along sound a n d
strong l i n e s ?

I want i call the attention of the meeting to the fact
that t h e proposed amendment t o the national b a n k act which
was introduced b y Congressman McFadden, a f t e r collaboration w i t h t h e C o m p t r o l l e r

o f t h e Currency,

w a s t h e product


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454
of many months o f work; t h e r e h a s been a tremendous amount
of discussion about i t here i n the Treasury Building, a n d
I do not see h o w i t i s possible,
us t o make a recor:endation.
cerned, I

o n such short notice, f o r

S o far a s N e w York i s con-

d o n o t feel t h a t w e have h a d sufficient t i m e t o

formulate anything. I

do not know how the rest feel

about it.
Governor Harding: I

will offer a. resolution that

we pass t h e topic o n the ground that some o f us have n o t
had o p p o r t u n i t y t o d i s c u s s i t , a n d t h a t w e d o n o t f e e l

justified i n making a n y recow -endations until w e d o have
such opportunity.
Governor Fancher:

Seconca.

(The motion, being duly seconded, was carricd.)
The Chairman:

T h e - n e x t “flopie Ie...

2. “ h a t steps whould b e taken t o bring
about the gradual retirement o f the
jational
a
b a n k c u r r enn c y a n d t h e f i n a l

retirenent o f the legal tenders?"
That m a t t e r w a s o n t h e p r o g r a m o f t h e Agents! C o n f e r -

ence a n d they made a report, a n d t h e substance o f i t was

that it should be brought about gradually, very much i n
line w i t h t h e s u b s t a n c e

of a

report w h i c h h a s b e e n m a d e t o


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455
the T r e a s u r y

by a

little c o m m i t t s e w h i c h h a s b e e n s t u d y -

ing t h i s m a t t e r s e p a r a t e l y . I
that w e i n general endorse

weuld b e w i l l i n g t o v o t e

cae
. . recom-endation

@ 8 t h e Conf«r-

ence o f Federal R e s e r v e Agents.
Governor Fancher:
One i s t h e r e t i r e m e n t

T h e r e a r e t w o aquostions involved.
o f national b a n k currency,

second t h e f i n a l r e t i r e m e n t
The C h a i r m a n :

Y e s ,

a n d the

o f l e g a l tender.

and I

think t h e y a r e b o t h covered

in the Agents! Report.
Governor Seay: I
te draft a

move t h a t t h e S e c r e t a r y

resolution, s i m i l a r

i n purport,

b e requested

t o that submit-

ted b y t h e F e d e r a l t e s e r v e Agents.

Governor Young: I

will second that.

(The motion, being duly seconded, w a s carried.)
The Chairman:

N o , 6:28

3. Reports o f Examinations o f National
Bawks .

The recommendation i s that t h e office o f the Comptroller o f t h e C u r r e n c y r e v i s e r e p o r t s
tional b a n k s

s o that these reports

o f examinations
will contain a

o f Na-~
separate

schedule s h o w i n g n o t e s r e d i s c o u n t e d w i t h t h e F e d e r a l r e -

serve banks a n d pledged a s collateral, classifying s a m e
slow, doubtful, undesirable a n d loss, w i t h such other in-


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456
formation a s w o u l d b o o f v a l u e t o t h e P e d e r a l R e s e r v e
banks,
I sec t h a t Governor “ellborn

i s absent a n d w e h a d per-

haps b e t t e r p a s s t h a t f o r t h e t i m e b e i n g .

No. 4

is
4. C o r . e s p o n d e n c e b e t w e e n H x a m i n e r s a n d
Comptroller's O f f i c e .

It i s recom:ended t h a t t h e examiners furnish the Federal reserve banks w i t h copies o f letters t o the Comptroller's O f f i c e

b y directors

o f banks u n d e r c r i t i c i s m a n d t h e

replies t o such letters b y the Comptroller's Office.
That also was proposed b y Atlanta, a n d w e will pass
to No. 5

i n Governor vellborn!s absence f r o m t h e room.

No. ©

is whether o r not a Federal Reserve B a n k m a y

properly receive maturing collection items w i t h instruc-

tions t o deposit the proceed& o f the collection i n some
commercial b a n k f o r t h e a c c o u n t o f a
That i s p r o p o s e d

member b a n k ,

b y S a n francisco.

Governor C a l k i n s :

Personally, I

do not s e e a n y reason

why w e should n o t carry o u t that transaction a n d
that’ i t b e passed,

Governor Seay:
diate action,

I f i t i s not necessary t o have imne-

w e have h a d some correspondence onthis subject


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457
with t h e S a n F r a n c i s c o b a n k , a n d w e a r e o f t h e o p i n i o n
that

i t might well

b e ref: r r e d

t o t h e Standing Committee

on C o l l e c t i o n s ,

Governor C a l k i n s : I
The Chairman:

I

will m o v e t o t h a t effect.

t i s m o v e d t h a t t h i s t o p i c b e refer-

red for eramination a n d report w i t h recommendation,

to

the Standing Committee o n Collections.
Govermor McKinney: I

will second that.

(The motion, having been duly secondec, w a s carried.)
The Chairman:

f h e next topic i s

6. C o m - u n i c a t i o n f r o m t h e A u s t r i a n A s s o c i a tion o f B a n k s a n d Bankers r e l a t i v e t o
counterfeiting currency.
The Chairman:

T h e r e i s a n association

o f banks a n d

bankers i n Austria, w h i c h I believewas t h e greatest headquarters

i n the world for a

g a n g o f counterfeiters.

a t one

time, w h o p l i e d t h a t t r a d e f o r t h e p u r p o s e o f counterfeiting t h e c u r r e n c y o f kurope--- E u r o p e a n c o u n t r i e s h a v e b e e n

flooded w i t h counterfeit currency,
includes a

good m a n y a t t e m p t s

currency--~ t h a t A s s o c i a t i o n

a s you know--- a n d i t

t o counterfeit A m e r i c a n
is a

protective a s s o c i a t i o n

for t h e p u r p o s e o f k e e p i n g c l o s e l y i n f o r m e d a b o u t n e w i s -

sues o f counterfeits t h a t a r e being made, a n d t o r u n down
the criminals.

T h e y have secured cooperation

o f the


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458
United States Treasury, t h e Bureau o f Seci:ét Service i n
the Tpeasury,

a n d n o w they w i s h u s t o send t h e m certain

limited information which we would do, i f wea agreed to do
anything, u n d e r t h e supervision o f the Treasury.
desire t o p r i n t o u r n a m e s

o n the publication w h i c h i s

sent o u t r e g u l a r l y t o t h e b a n k s
Treasurers

T h e y

o f issue through t h e

o f t h e various nations t h a t a r e taking p a r t i n

this a n d t o p u t a s o n t h e m a i l i n g l i s t f o r t h e publication.
There a r e c e r t a i n r e p o r t s t h a t w i l l b e e x p e c t e d o f us,

which I understand will b e made b y the Treasury Department.
We have h a d this organization investigated through t h e
Department o f State a n d they report b a c k that i t i s a n
eminently respectable a n d desirable thing, w i t h which o u r
Government i s cooperating.

N o w , i f youdesire

t o author-

ize u s t o make a n a r r a r g e m e n t t
o join s o that w e may g e t
the literature, a
the S e c r e t a r y

resulution s h o u l d b e p a s s e d a u t h o r i z i n g

t o take t h e necessary steps.

Governor Norris:
The Chairmans

A r e there a n y dues, Mr. Chairman?

T h e r e a r e n o dues.

I t involves n o

financial r e s p o n s i b i l i t y .

Governor Norris: I
Governor Young:

s o move, ifr. Chairman,

Seconded.


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Federal Reserve Bank of St. Louis

459

(The motion, h a v i n g beenduly seconded, w a s carried.)
T h e next i s

The Chairman’

7. W e m b e r b a n k ¢ € pense,

Discussion o f circulars issued b y
the P e d e r a l R o s e r v e B a n k s o f B o s t o n
and N e w Y o r k r e l a t i v e t o t h e c o m parison o f t h e operations o f representative m e m b e r b a n k s ,
The C h a i r m a n s

I

t seems t h a t t h e Federal r e s e r v e
circular

bank o f B o s t o n g o t o u t a

member, banks concerning a
Governor Harding:

o r communication

t o the

study o f sources o f revenue--~

P a r d o n me, t h a t w a s g o t t e n o u t b y

the Federal Reserve Agent o n his o w n responsibility.

is not a tank publication.

I t

I t is a Federal Reserve “gent

proposition.
The Chairman:

I

t a t t r a c t e d s o m e attention.

I t was

also d o n e b y t h e F e d e r a l R e s e r v e B a n k o f N e w York. I
not s e e n t h e m compared,

but I

t h i n k t h e y a r e m u c h alike.

At any rate, t h e one which w e issued received a
of v e r y f a v o r a b l e c o r m e n t a n d I
aests

f o r it.

have

have h a d a

good deal

great m a n y r e -

T h e sug»estion w a s made that possibly

other r e s e r v e b a n k s t i g h t w a n t t o d o it.
Governor Harding:

w i r . Curtiss! c i r c u l a r r e c e i v e d

a g o o d d e a l o f comment. I
a bank p r o p o s i t i o n

merely s t a t e d t h a t i t w a s n o t

i n order t h a t h e might receive d u e


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Federal Reserve Bank of St. Louis

ecredis f o r it.
The Chairman:

T h i s topic really should not b e o n

our program, b u t should b e o n the Agents! program.
suggestion i s t h a t t h e S e c r e t a r y b e a u t h o r i z e d

M y

t o refer

this t o Mr. J a y t o t a k e u p w i t h t h e federal R e s e r v e A g e n t s

and i f there i s n o objection, t h a t action will b e taken.
The: next topic i s
8. “Whether o r not i t might b e advisable
to suggest t o the Federal Reserve B a r k o f
Atlanta t h e o u e s t i o n o f e m p l o y i n g a counsel
representative o f a l l F e d e r a l R e s e r v e
Banks t o t a k e p a r t i n t h e p e n d i n g c a s e o f
Pousson v . F e d e r a l R e s e r v e B a n k o f Atlanta.

Governor Harding: I

have read the bill o f complaint

in this I o t a case, a n d I have talked w i t h our counsel a n d
he telieves,
ple involved,

as I

do, t h a t t h e r e i s n o general l e g a l p r i n c i -

o f interest

t o t h e system.

T h e whole thing

hinges wpon.a aiestion o f fact.
The a l l e g a t i o n i s made t h a t t h i s tMmnk i n I o t a b e i n g

in practically a n insolvent condition, t h a t t h e said N e w

Orleans Branch o f the Federal Reserve Bank o f Atlanta, o n
learning o f said insolvency i n the spring o f 1925, practically t o o k c h a r g e o f t h e s a i d b a n k o f Iota, p l a c i n g a

large s u m o f money i n said bank,dictating t o the Board o f
direcotors

o f the said Iota Bank

i n «hat manner

t h e affairs


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461
of t h e bank should b e conducted, n a m i n g ir. Joseph A.
Sabatier

t o l o o k after i t s interests

i n handling a n d

passing o n all loans i n said bank o f Iota, a n d that t h e
Board o f Directors

o f t h e s a i d B a n k o f I o t a thereupon,

by reason o f the insistence o f the Federal Reserve Bank,
appointed Mr. Joseph A. Sabatier,

o n March 19, 1923, mana-

ger o f t h e s a i d B a n k o f Iota, g i v i n g h i m f u l l c o n t r o l o v e r
the t a n k ' s a f f a i r s , w i t h f u l l p o w e r

t o pass u p o n a l l loans

or advances m a d e b y the bank, a n d full power t o administer

all o f the sffaips o f the bank", a n d so: fomen,
The point i s then made "that i n accordance therewith
the s a i d F e d e r a l R e s e r v e B a n k a d v a n c e d

t o t h e Bank o f Iota

a large s u m o f money f o r t h e p u r p o s e o f c a r y i n g f o r a n d
taking o f f t h e c r o p o f 1923, a n d p l a c i n g
ently s o l v e n t condition,
remaining

i t i n a n appar-

t h e said Joseph A . Sabatier

i n practical c h a r g e a n d c o n t r o l

o f the said

bank under t h e s a i d resolution o f the board, a n d a s the
direct r e p r e s e n t a t i v e a n d - a g e n t

o f t h e Federal Reserve

Bank.
"Jpon t h e c o m p l e t i o n
stated,

o f this t r a n s a c t i o n ,

a s above

t h e s a i d Fed: ral R e s e r v e B a n k p r a c t i c a l l y c o n t r o l -

led, o p e a t e d a n d b e c a m e r e s p o n s i b l e

t o a l l o f t h e creditors


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A62
and e s p e c i a l l y t h e d e p o s i t o r s

o f t h e B a n k o f I o t a b y rea-

son O f t h e f a c t t h a t i t h e l d i t e e l f - o u t - t o t h e w o r l d a s

the governing authority m d owner o f said bank, putting
in its money a d getting possession o f practically a l l o f
the assets o f said bank b y reason o f said advances;
The w h o l e t h i n g hin. e s o n a

estion

o f fact,

m d

our counsel advises u s that i t would b e very improper
action o n o u r p a r t t o p a r t i c i p a t e

Governor Pencher:

i n t h e case,

O u r attorneys advise u s that i t

is not a matter that o u r bank should participate in, that
it i s a local matter a n d n o t 2 system matter, a n d I have
so a d v i s e d t h e Board,

Governor Norris: I

was going t o s a y I presumed every

bank had received a letter from the Board making the inquiry,
and I

suppose m o s t o f u s h a v e r e p l i e d t o it, a n d I d o n o t

suppose

i t i s necessary

f o r m e t o g o over t h e grounds

stated i n our reply,
Governor :ifeKinney:
say t h a t w e h a v e a
of t h e d e p o s i t o r s

i e . Chairman, I

would like t o

somewhat s i m i l a r s u i t o n hand.

S o m e

o f t h e F i r s t N a t i o n a l B a n k o f Magdalena,

co, which suspended business a

year ag@, h a v e

suit a g - i n s t u s i n t h e F e d e r a l C o u r t o f N e w M e x i c o


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Federal Reserve Bank of St. Louis

463
for t h e specific s u m o f 250,000.
respects a r e s i m i l a r

t o those

T h e allegations i n some

i n t h e other case.

T h e y

charge t h a t w e put o u r m a n i n t o take charge o f the bank,
that h e took out t h e best collateral a n d then went o f f
and l e f t t h e bank. i

n e v e r o€Curred) t o W s 1 h W a d a n e

thing but just what Governor Harding h a s stated, a
of fact, a

question o f h e t h e r w e d i d t h e t h i n g s t h a t t h e y

charge a g a i n s t u s .

O

Governor Harding:

f c o u r s e w e k n o w t h a t w e d i d not.

G o v e r n o r ‘“icllborn tells m e that

he c a n d i s p r o v e t h e s e allegations,

end- tt.

question

a n d i f h e c a n i t will

I t i s not a system matter.

Governor ‘ S e a y : I

move i t i s t h e c o n s e n s u s

o f opin-

ion that i t i s n o t a system mattor a n d that counsel representing a l l o f the other reserve m n k s should n o t b e employed t o t a k e p a r t i n t h e p e n d i n g c a s e ,

Governor iicDougals I
The Chairman: I

will second the motion.

would l i k e t o s a y t h a t I

a m ready

to vote f o r t h e motion, t h e discussion having convinced
me that t h e situation does n o t justify o u r recuesting t h e
Federal R e s e r v e B o a r d t o e n g a g e c o u n s e l f o r t h e s y s t e m t o
appear

i n this proceeding.

(The motion, having been-duly seconded, w a s carried.)


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Federal Reserve Bank of St. Louis

The C h a i r m a n :

H.R.

T h e . testo

C O P

or 10.

pees

7 6 8 =

C o n g r e s s m a n Thomas, O k l a h o m a ,
This b i l l w o u l d r e m o v e t h e S e c r e t a r y o f

the Treasury a n d Comptroller o f the Currency f r o m memtership o n the Federal R e serve Board a s ex-officio members, provide
for

a n additional

represent l a b o r ,
all

Board

appointive tember

t o

a n d increase t h e salary o f

meubers

t o

H a y

OOO p e r

G C s

amun,

(Discussion o f this topic folloved.)
Governor H a r d i n g : T
Conference

o f Governors

offer
prefers

t h e resolution
not

t o express

that the
a n y opinion

onthis subject for two reasons: First, that the members
of t m c o n f e r e n c e h a v e h a d n o t i m e f o r c o n s i d e r a t i o n

of

of the bill; s e c o n d , because t h e bill

the subject matt r

does n o t appear directly t o affect t h e operations o f the
Federal reserve banks, b u t relates t o the versonnel a n d
compensation

o f the Federal Reserve Board,

opinion o f t h e c o n f e r e n c e t h i s i s a
tion b y t h e members

a n d i n the

matter f o r c o n s i d e r a -

o f t h e ®ederal Reserve

rather t h a n f o r the operating heads o f the
Banks.
Governor N o r r i s :

Seconded.

Governor Seay:
(The m o t i o n ,

h a v i n g bes« j u l y seconded,

w a s carried.)


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Federal Reserve Bank of St. Louis

The Chairman:

T h e r e a r e certain subjects

spplemental p r o g r a m w h i c h w e r e s u g e s t e d
Governor ‘iellborn n o t b e i n g here,
matters

them,

o f great importance, I

o n the

b y Atlanta.

a n d neither

o f them being

might s u » z e s t t h a t w e p a s s

I n his absences, i f there is: n o objection,
Governor Young:

I will make a

h a . to" B s ]

a , i p CHalrmany

w t i o n t h a t those banks desiring t h e informa-

tion t a k e i t u p w i t h t h e C o m p t r o l l e r

o f t h e Guirrency.

Governor Biggs: S e c o n d e d ,
(The motion, b e i n g dulysecondec, w a s carried.)
Governor # c e D o u g a l :

that i t w o u l d
expect,

‘ i t h re,.ard

b e inadvisable

t o be ¥

t o N

4 , i

will m o v e

t o ask, a n d u n r e a s o n a b l e

to

u r n i s h e d W i t h t h e inroruation. c a l l e d f o r

ine tive: LOpi Gg.
Governor Young:

Seconded,

(The motion, b e i n g duly seconded, w a s carried.)
The C h a i r m a n :

T h a t completes

to a d v i s e

t h e mesting t h a t I

approval,

t o hold a

o u r program. I

have agreed,

subject

want
t o your

short conference w i t h t h e Federal R e -

servé Board a t nine o'clock tomorrow morning, a n d I sug~
gest that w e n o w r u n over o u r program with t h e idea o f


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Federal Reserve Bank of St. Louis

466
selecting t h e definite matters t h a t w e wish t o take u p
with t h e Board,
(whereupon,

o n motion,

d u l y seconded,

t h e conference

adjourned u n t i l tomorrow, F r i d a y , N o v e m b e r 1 4 , 1 9 2 4 ,

at

1710 o'clock p. m., t h e morning session being devoted t o
a joint conference w i t h t h e Federal Reserve Board.)

PIPE

At.

Friday, November 1 4 , 1924.
tte 6

Clogs io...

The conference o f Governors reconvened, pursuant t o
adjournment o f yesterday,

a t 1:10 o'clock p . m.

Appearances a g previously noted.

The Chairman:

T h e conference will come t o order.

If we proceed quickly, I

think our business c a n be trans-

acted i n t i m e t o a c c o m m o d a t e e v e r y o n e .

My understanding i s that a member o f the Board suggests that,

i n order that everything b e covered b y action

of t h e c o n f e r e n c e ,

w e consider

m w t h e subject

o f discount

bates.
The b e l i e f

o f t h e Governors h a s b e e n uniforrly f o r

some y e a r s p a s t t h a t t h e o p e r a t i o n s o f t h e O p e n a r k e t Com-~

467

on matters p r e l i m i n a r y

t o t h e possible n e e d f o r changes

T h e discussion

in discount r a t e s .

t o exert s o m e influence

i f y o u please,

mittee a r e designed,

o f the O p e n Market

Committee w i t h t h e Federal Reserve Boerd, o f which n o
stenographic r e c o r d w a s k e p t , i n c l u d e d a

discussion

of

the possibility o f a change i n discount rates i n the various
Federal reserve banks, a n d inasmuch a s this question i s
suggested f o r further discussion a t the Joint Conference
with t h e action o n the report o f the Open Market Committee,
I take t h e liberty o f suggesting thet o u r further discussion
of the rates b e i n executive s

ession, a n y action taken, how-

ever, t o b e reported t o the Federal n e s erve Board w i t h a preliminary s tatement.
(Whereupon, t h e conference w e n t into executive ses-~
sion, t h e reporter leaving t h e room.
the e x e c u t i v e s

ession,

A t the conclusion o f

t h e reporter returned

t o the con-

ference r o o m a n d the following proceedings w e r e had:)
The Chairman:

A f t e r discussion b y all o f those pre-

sent o f the subject o f discount rates, i t appears, first,
thet t h e d i s c o u n t r a t e s
in e v e r y m e e t i n g

o f t h e reserve banks w e r e reviewed

o f t h e directors,

a n d i t developed t

the directors o f the reserve banks recognize t h e t a


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Federal Reserve Bank of St. Louis

at

change


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Federal Reserve Bank of St. Louis

has t a k e n p l a c e w h i c h w i l l m a k e i t n e c e s s a r y

t o give spe-

cial consideration t o the subject o f discount rates a t
this time.

I t also appears t h a t steps a r e n o w being t a k e n

to effect progressive increases i n the rates a t which t h e
System i s t o purchase bills i n the open market, a n d i n
view o f t h e a c t i o n w h i c h h a s b e e n t a k e n w i t h r e s p e c t
the o p e r a t i o n s

securities,

o f t h e O p e n :iarket C o r m i t t e e

w h i c h action,

to

i n goverment

a s consistently understood

in

recent years, w a s preliminary t o final consideration o f
changes

i n d i s c o u n t rates,

i t was t h e o p i n i o n o f those

present a t the meeting that n o imnuediate action towards
an incwease i n discount rates w a s a t the present t i m e
needed,

although

i t would

b e considered

a t every meeting

of the directors o f the bank with a view t o changing,
if a change w a s indicated bychanging conditions.
It w a x n o t f e l t

b y t h e conference

tion o f t h a t s o r t s h o u l d

that

m y recomnenda-~

b e made t o t h e F e d e r a l R e s e r v e

Board, a n d that t h e i r position i n this regard was i n exact c o n f o r m i t y w i t h t h e r e m a r k s

a t the Joint Conference

of

Br. Stuart a n d br. iilller,who discussed the matter o n behalf o f t h e F e d e r a l R e s e r f e B o a r d .
The a t t e n t i o n o f t h e F e d e r a l R e s e r v e B o a r d i s c a l l e d


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Federal Reserve Bank of St. Louis

469
to t h e f a c t t h a t o n e
be c o n s i d e r e d

o f the preliminary

b y the Onén market

with a n y p r o p o s a l

steps that

C o m1lttee

mst

i n connection

t o increase t h e rediscount r a t e w o u l d b e

the possible sale, beyond thatnow authorized,

o f some part

of t h e i n v e s t m e n t s

handied

i n government s e c u r i t i e s .

the Open ilarket Committee,

I

b y

n view o f this fact a meet-

ing o f t h e C o m m i t t e e h a s a l r e a d y b e e n a r r a n g e d

t o b e held

in N e w Y o r k i m n e d i a t e l y a f t e r t h e 1 5 t h d a y o f December,
quarter d a y , a n d i f a n carlier m e e t i n g o f t h e c o m a i t t e e
desired o r r e q u i r e d

b y developments,

t h e Chairman h a s been

instructed t o arrange t o have s u c h a meeting
it m a y b e d e s i r a b l e

is

a t which time

t o consider whether t h e authority n o w

held b y t h e c o m m i t t e e

i s adenuate.

It was further t h e sense o f the meeting, without
dissent,

G o v e r n o r Caikins a n d Governor “,ellborn only

being absent, t h a t there would b e n o Gissent o n the part
ing

of any rese

a n k t o adopt/a policy o f liquidating the

accounts t h e m i n u t e o c c a s i o n

t o d o s o w a s indicated.

At the conclusion o f the-meeting attention w a s drawn
to t h e f a c t
newspaper,
cussion

t h a t an a r t i c l e h a d a p p e a r e d
i n a

i n a tvashington

recent i s s u e r e l a t i n g t o t h e p o s s i b l e d i s -

o f discount rates

a n d other matters

a t this meeting,


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Federal Reserve Bank of St. Louis

470
and i n V i e w o f t h a t f a c t a l l o f those. p r e s e n t

meeting entered i n t o a
of this meeting 8)

a n d

a t the

pledge that t h e fact o f the holding

the subject discussed a n d t h e conclu-~

sions r e a c h e d h a d n o t b e e n a n d w o u l d n o t b e d i s c u s s e d w i t h
anyone e x c e p t t h e p r o p e r o f f i c e r s

o r directors

o f t h e rospec-

tive reserve banks, a n d except t h e report t o b e made b y
the Chairman t o the Federal Reserve Board.
Governor Fancher:
I want

“ a p , Chalrman, b e f o r e

t o move that Governor Strong continue

w e adjourn,
a s Chairman

of t h i s conference,
Governor MeKinney:

T

t second t n a t motion.

(The motion, being duly seconded, w a s unanirously
carried.)
The Chairman:

T h e r e b e i n g n o further business

before t h e conference, I

will e n t e r t a i n a

motion t o

adjourn.

(Whereupon, upon motion duly seconded, t h e conference
adjourned sine die, a t 1:45 o'clock p. m.)


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